DOSSIERS / DANIEL ROBERT BLONDEAU
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Sole trader dossier

DANIEL ROBERT BLONDEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538946567 · 538946567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ROBERT BLONDEAU
fr_inpi
538946567
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
18 RUE DU DOCTEUR PLICHON, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALDO UZZANdissolvedAllan ContaretactiveAMS SHOPdissolvedAMS TRAVELdissolvedANCIENS ETABLISSEMENTS R. JADIRATdissolvedANNIE MARIE CHRISTINE JOUHAUDdissolvedARMELLE ANNETTE RAULTactiveARNAUD CHEULAdissolvedASSOC AEROactiveAUDREY ROLANDdissolvedBaptiste GOSSEactiveB.T.E.G.dissolvedCLAUDE SEVARMANdissolvedCOURSES PROdissolvedDAVID DANIEL PLATEVOETdissolvedECO PRO SERVICEdissolvedELOISHA PARISactiveERIC BOULANGERactiveFARID TEMZIactiveFATOU FABIENNE SECKdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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