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Sole trader dossier

DANIEL EMILIO DANIEL EMILIO PUERTO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788662005 · 788662005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL EMILIO DANIEL EMILIO PUERTO

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Registration788662005

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Statusdissolved

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Incorporated2012-10-01

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Registered address51530 CHOUILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALBERT LEGRASactive ANDRE BRIESTdissolved AXEL CAMILLE DOMINIQUE BRISSONdissolved BERNARD BOYERactive BLANCHE JACQUELINE YVONNE CHARLOTTE Y FARIGOULdissolved BRICE FARIGOULactive BRUNO CORNUactive CAROLE ANNIE MARANDEdissolved CELINE MARTINE MALET-THIEFFRYdissolved CHRISTELLE FARIGOULdissolved CHRISTIAN FOUCHERactive CHRISTOPHE GILBERT ERNEST GILBERTE FARIGOULdissolved CLAUDIE LAPIERREactive CLAUDINE HELENE MARIA BARBIERactive DANIELLE LAPIERREactive DANIEL SAVARTactive DELPHINE SIMARTdissolved DENIS CLOUETactive DOMINIQUE GABRIELLE GONZALEZactive DOMINIQUE LEPINOISactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100