KYBE — See who's really behind any company

Sole trader dossier

DANIELLE GARNUNG

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-520605999 · 520605999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE GARNUNG

fr_inpi

Registration520605999

fr_inpi

Statusactive

fr_inpi

Incorporated2009-01-01

fr_inpi

Registered address33114 LE BARP

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN VIDALdissolved ALI MOUGNERESdissolved ANDRE BRUNactive ANDRE DORNONdissolved ANNE MARIE BALLIONactive BERNARD LIONEL BRUNactive BRUN INDIVISIONactive CERCLE HIPPIQUE DES PINSactive CHRISTIANE HAZERAactive DARRIET M MELEdissolved DESCOUBES ET H LAFONdissolved DIANE MARIE CHRISTIANE DE NUCE DE LAMOTHEactive EARL LES OLIVIERSdissolved ELISABETH BOISJEANdissolved EMILE DUCAMPactive ETIENNE BALLIONdissolved FABERES GILLES ET DOMINIQUEactive FINES CAVES BORDELAISESdissolved FRANCIS TARISdissolved GERMAINE MAYETdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100