DOSSIERS / DANIEL PITALLIER
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Sole trader dossier

DANIEL PITALLIER

FRANCE · SOLE TRADER · INCORPORATED 2013-04-30
KYBE ID: FR-792723389 · 792723389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PITALLIER
fr_inpi
792723389
fr_inpi
active
fr_inpi
2013-04-30
fr_inpi
10 RUE CHAMPROND, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdelaziz MezaacheactiveAbdelhakim baragzaiactiveAchirafou Sisse TCHAZODIactiveAdil ABIDactiveALAM KHAN AHMADZAIdissolvedANDRE BILLOTETdissolvedAnouar PerazioactiveARBI KHASAKHANOVactiveARSHAD SIDDIQUE KAUFIDdissolvedAURELIEN POINTURIERactiveBILEL HAKKARdissolvedCaroline CHALAMONactiveChakir Mohamed KhaireactiveCHANEactiveDANIEL AUGUSTIN SANDRO RICKLINdissolvedDarwish JabarkhilactiveFarhad TARAKHELactiveFRANCOIS CHAUDYdissolvedIjaz khan Tara khelactiveINES HAKKARactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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