DOSSIERS / DANIELLE COLIN
← SearchExport PDF
Sole trader dossier

DANIELLE COLIN

FRANCE · SOLE TRADER · INCORPORATED 2005-05-03
KYBE ID: FR-482535606 · 482535606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE COLIN
fr_inpi
482535606
fr_inpi
active
fr_inpi
2005-05-03
fr_inpi
11 BD PAUL POCHET-LAGAYE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alexandre ELIEactiveANDRE DELHOURSdissolvedBEATRICE BERNARDactiveBERNARD COURRIOLactiveBERTRAND HEBRARDdissolvedBRUNO BERNARDactiveCATHERINE SEINEactiveCEDRIC FROMENTdissolvedCHRISTINE BERTRANDactiveDAMIEN JEAN PAUL CHEVALARDdissolvedDANIEL BASPEYRATactiveDANIEL CARDINAUXdissolvedDANIEL COMPTEactiveDANIEL DESCHAMPdissolvedDOMINIQUE LECOQactiveFRANCOIS BRECHARDdissolvedGERARD COHETdissolvedINDIVISION RODRIGUEZ MICKAEL ET CIRAMARIOS SYLVIEdissolvedISAM GHERAIRIactiveJEAN CLAUDE ALEXANDREactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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