DOSSIERS / DANIELE RENEE YVONNE BRIAND
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Sole trader dossier

DANIELE RENEE YVONNE BRIAND

FRANCE · SOLE TRADER · INCORPORATED 2006-01-30
KYBE ID: FR-488876947 · 488876947 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE RENEE YVONNE BRIAND
fr_inpi
488876947
fr_inpi
active
fr_inpi
2006-01-30
fr_inpi
8 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

22 PLACE SAINTE ANNEactiveAJA LB MAPdissolvedBENOITdissolvedCALABRIAdissolvedCHAMP REPUBLIQUEdissolvedCHARLES ETIENNE DONIASdissolvedCOURROUZE ANTOINEdissolvedCOURROUZE AUGUSTEdissolvedCOURROUZE AURELIAdissolvedCOURROUZE JOANNAdissolvedCOURROUZE MORGANEdissolvedDABactiveGALBIdissolvedGRAZIELLAactiveHELENE SANTOS PIRESdissolvedHOLDIMAPdissolvedJEAN FLEISCHLactiveLA SILAdissolvedLOTI INVESTISSEMENTdissolvedMADAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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