DOSSIERS / PHILIPPE DAURE
← SearchExport PDF
Sole trader dossier

PHILIPPE DAURE

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-702910142 · 702910142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE DAURE
fr_inpi
702910142
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
RTE DE BESSAN, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACCSdissolvedALBERT VERLAGUETactiveALFRED GUILLAMONdissolvedANDRE DENERVAUDdissolvedANDRE HENRIdissolvedANDRE MIRALLASdissolvedANGEL CASAJUSdissolvedANGEL MORENOdissolvedART ET PARFUMdissolvedASSOCIATION SHOWS DEVANTdissolvedBEZIERS MEUBLESdissolvedBIDAME SAdissolvedCAMAIEU INTERNATIONALdissolvedCATHERINE ESTHER KRIEFdissolvedCLAUDE ROSSIGNOLdissolvedCLAUDE TRILHEdissolvedCORINNE AMALRICdissolvedDANIEL JEAN PAUL BARNATOdissolvedDIDIER NAVARROdissolvedETS BARTHEZactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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