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Sole trader dossier

DANIEL LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438575227 · 438575227 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL LAVAL

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Registration438575227

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Statusactive

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Incorporated2000-01-01

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Registered address33680 LACANAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALINE GRACIANdissolved ARNAUD TECHENEYdissolved ASA LOTISSEMENT MATHIOdissolved ASSOCIATION DES SAUVAGINIERS DES ETANGS, LACS ET MARAIS MEDOCAINS - A.S.E.L.M.M. 33active BCP BOIS CONTREPLAQUE PANNEAUXdissolved BERNARD BAQUEYdissolved CAMILLE JEAN BASQUEdissolved CARMEN PEYRATdissolved CHRISTIAN REVELdissolved CHRISTIAN STANKOdissolved CLAUDE GAYETdissolved CLAUDE GRATIANdissolved COLETTE GERBAUDactive DE OLIVEIRA MANUEL RODRIGUEZdissolved DOMINIQUE LAGUNEdissolved D OR HOT BOULEdissolved E MEYREdissolved FRANCOIS JOURDANdissolved FRANCOIS MALLOCHERdissolved GABRIEL NESSANSdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100