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Sole trader dossier

Daniel Jacques Paul BROGARD

FRANCE · SOLE TRADER · INCORPORATED 2025-08-04
KYBE ID: FR-772705356 · 772705356 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Jacques Paul BROGARD

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Registration772705356

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Statusactive

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Incorporated2025-08-04

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Registered address8 BD de la Madeleine, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

37BRPdissolved ACRISactive Ann-Claire GOURINATactive ANNE-SOPHIE MARIE FORTOULdissolved ANTOINE WIARTdissolved AURORE CIVADEdissolved BASTIATdissolved BIADA JOSE TEICHMANdissolved BUSINESS CAR'S INTERNATIONAL TRAVEL SCESdissolved CATHERINE SOPHIE AUBRYdissolved C&C IMMO PARISdissolved CHANTAL MARIE CECILE SURREAUXactive CONSEIL ASSISTANCEdissolved DANIELE ANNICK BRIGITTE MICHELLE BERNARDEAUdissolved DISKELIAactive DJAMAL BELAISSAOUIdissolved EDITH JEZIORNYactive ERIC ROGER DUBREUILdissolved FARIDA ZENAINAdissolved FATIMA SABRINA DJADJAdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100