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Sole trader dossier

DIDIER ROGER MICHEL SAUNIERE

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-442565925 · 442565925 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER ROGER MICHEL SAUNIERE

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Registration442565925

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Statusdissolved

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Incorporated2000-11-01

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Registered address11130 SIGEAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE PORTERIEdissolved ANNICK MARIE RENE SIMON SERGENTdissolved ANNICK VEISONdissolved ANTOINE ALCARASdissolved ANTOINE COMPANYactive BEATRICE BETINA BISSIEREactive CHRISTIAN LAPRADEdissolved CHRISTOPHE BONIFACEdissolved CLAUDE DAMOTTEdissolved CLAUDE FRANCOIS ANDRE DIMANCHEdissolved CLUB OLYMPIQUE SIGEANAISactive EGLISE PAROISSIALE DE SIGEANdissolved ELISE DELORTdissolved ENTENTE SPORTIVE SIGEANNAISEactive ERNEST SALVATdissolved EVA LAMOTdissolved FELIX ALBARELdissolved FRANCINE FRANCOISE PAULE ANNE MOLIERESdissolved FRANCOISE PORTALactive FREDERIC GILLES PERREUactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100