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Sole trader dossier

MARIE FRANCE DANIAU

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-452422751 · 452422751 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE FRANCE DANIAU

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Registration452422751

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Statusactive

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Incorporated2003-12-01

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Registered address83 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

5EME AVENUEdissolved ALAIN HUGUES ANDREOSEactive BENAROLAdissolved CONSTRUCTISdissolved DANIEL FROMENTINactive DOMAINE DES BORDESdissolved EPOdissolved ESPACE FORUM TALENCEdissolved ESPACE QUAI WILSONdissolved ESPACE TALENCE II ET IIIdissolved EURL CORECdissolved JEAN LOUIS HAURIEactive JEAN LOUIS PAUL FAVIERactive LE BOIS LAFITTEdissolved LE JARDIN D'EMMAdissolved LES JARDINS D'AURIANEdissolved LES LUMIERESdissolved LES VERTMARINESdissolved LES VIGNES DU CHATEAU GRAND D'ARNALdissolved [ND]active

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100