DOSSIERS / DANIEL HENRI BERROUS
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Sole trader dossier

DANIEL HENRI BERROUS

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489430041 · 489430041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL HENRI BERROUS
fr_inpi
489430041
fr_inpi
active
fr_inpi
2006-04-01
fr_inpi
37 RUE RENNEQUIN, 75017 PARIS
fr_inpi

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.

ALEXANDRA FEINGOLDdissolvedA.M.PdissolvedANTISECHEdissolvedART JEUB HOTELdissolvedA.S.M.activeATYPIKdissolvedCHOUCHOU & LOULOUdissolvedELIE TAPIROactiveEMALEX IIdissolvedF2MactiveGROUPE S2M INVESTdissolvedHEMISPHERE DROITdissolvedHKBATIMENTdissolvedITALIANOdissolvedJ2MactiveJoseph TapiroactiveLA GRANDE CASCADEdissolvedLEXFORMdissolvedMAISON MONSOLSactiveMARC PICAUDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

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