DOSSIERS / DANIEL ALLAMAND
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Sole trader dossier

DANIEL ALLAMAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776541674 · 776541674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ALLAMAND
fr_inpi
776541674
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LD LES CARROZ, 74300 ARACHES-LA-FRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A ASTORIdissolvedAIME PEGUETdissolvedALCIDE FERNAND MORETdissolvedALZIR PASSYactiveANNETTE TELESFORTdissolvedANNE YVONNE PENVENdissolvedBERNARD TOUSSAINT TAFANELLIdissolvedCHANTAL EMILIE LEFEBVREdissolvedCHRISTIANE BASTARDdissolvedCHRISTIANE MORELdissolvedCLAUDE COSCATdissolvedCLAUDE VANWAMBEKEactiveCLUB OMNISPORTS CARROZ ARACHESactiveCOPR MAZOTactiveCOULEUR CAFEdissolvedDANIEL ROBERT ARNAUDdissolvedDENIS ANTOINE PAUL CONTANDINdissolvedDENIS JEAN CUSANTdissolvedETIENNETTE MULLERdissolvedFERNAND RAISONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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