DOSSIERS / DANIELE ROBERTS
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Sole trader dossier

DANIELE ROBERTS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433074580 · 433074580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE ROBERTS
fr_inpi
433074580
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
40260 LESPERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN LABEYRIEactiveALAIN MESPLEDEdissolvedANDRE BARREREdissolvedANDRE PRATdissolvedANNE MARIE ROBERTactiveANNIE MESPLEDEactiveAURORE DONJONactiveBENEDICTE MESPLEDEactiveBERNARD DARMAILLACQdissolvedCAISSE DES ECOLES DE LESPERONdissolvedCAMILLE GRANELactiveCANTINE SCOLAIREactiveCATHERINE BERGAUDactiveCHANTAL DU COURNAU DE CARRITSactiveCHRISTIAN MORAactiveCLAIRE BAUZETdissolvedCOMITE DES FETES DE LESPERONactiveDANIEL DELOIdissolvedDOUET CHRISTIAN & MICHELdissolvedDUPIN FRERESdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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