DOSSIERS / DANIEL GERARD ENGUEHARD
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Sole trader dossier

DANIEL GERARD ENGUEHARD

FRANCE · SOLE TRADER · INCORPORATED 2011-02-09
KYBE ID: FR-531013183 · 531013183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GERARD ENGUEHARD
fr_inpi
531013183
fr_inpi
active
fr_inpi
2011-02-09
fr_inpi
LE CARIBOU, 73450 VALMEINIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN BRAULTdissolvedBERNARD GIRAUDdissolvedBERNARD WYTSdissolvedBRIGITTE CALDEMAISONdissolvedDANIEL VASSEURdissolvedDHALLUIN RODRIGUESactiveDIDIER BARDETactiveDIDIER BEAUDOINactiveDIDIER EMILE CRETENOTdissolvedDOMINIQUE HADANCOURTdissolvedGABRIEL DUPUYactiveGARCIA CUROTactiveGENEVIEVE MALLARDdissolvedGERARD CALLIGAROactiveGERARD FRISTELdissolvedGILLES POINTEREAUactiveGIOVANNI OLIVASdissolvedHELENE GOMMETdissolvedHENRI PIERRE BOURELLEdissolvedHENRI PINONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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