DOSSIERS / DANIEL BRAS
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Sole trader dossier

DANIEL BRAS

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-431253962 · 431253962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BRAS
fr_inpi
431253962
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
22 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 TERdissolvedAMINE BENTIRES ALJactiveAMMAR AMMARactiveANABEL CHANTAL NUNEZactiveANDRE BEAUdissolvedANTHONY MICHAEL TRUMMERactiveANTONIO MASdissolvedASSOCIATION 3.4.7activeBAPTISTE BONHOMMEactiveBUILDERS HERITAGEactiveCALESONdissolvedCAVALIERdissolvedC CAYEUXdissolvedCECILE CHABERTactiveCHRISTINE GAUTIERdissolvedCOMPAGNIE DE LA TRAVERSEEactiveCOMPAGNIE GESTUSactiveCOMPAGNIE NATARAJAactiveCOMPAGNIE SKRactiveCTRE D'ANALYSE PSYCHO-ORGANIQUE PARISactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100