DOSSIERS / DANIELLE BRANCH
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Sole trader dossier

DANIELLE BRANCH

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794261339 · 794261339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELLE BRANCH
fr_inpi
794261339
fr_inpi
dissolved
fr_inpi
2013-08-01
fr_inpi
LE BOURG, 46300 LE VIGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ASSOCIATION EXPERIENCE EMPLOI 46activeBISKIT TAVERNdissolvedCAMILLE BERTOLINIdissolvedCAUSSE BOURIANE BASKETactiveCECILE MAURICETTE APHRODITE VINCENTdissolvedCECILE MAURYdissolvedCHRISTINE PEGOURIEactiveCHRISTOPHE PUDLOdissolvedCLAIRE CRISTANTEactiveCLAUDE BERGERdissolvedCOMMUNAUTE DE COMMUNES HAUTE BOURIANEdissolvedDANIEL RENE SOUCHONdissolvedDENIS RAYMOND SERGE OUGIERdissolvedDOMINIQUE ANNICK HOCHARDdissolvedERIC FRANCIS PAUL MAYETdissolvedESPACE CONFORTdissolvedETS DELCHIEdissolvedEURL HENRI NICOLASdissolvedEURL LE VIGANAISdissolvedEURL MAX LINOLdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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