DOSSIERS / DANIEL JEAN GERARD PALIS
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Sole trader dossier

DANIEL JEAN GERARD PALIS

FRANCE · SOLE TRADER · INCORPORATED 2013-06-28
KYBE ID: FR-797656808 · 797656808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JEAN GERARD PALIS
fr_inpi
797656808
fr_inpi
active
fr_inpi
2013-06-28
fr_inpi
RTE DE SETE, 34430 SAINT-JEAN-DE-VEDAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN BRUNNERactiveALAIN DAMOISdissolvedBERNARD BAURINactiveBRUNO SALLUSTROactiveCHAILLAN ET CIEdissolvedCLAUDE FRADKINdissolvedDUPRAZ BOURGEOIS INDIVISIONdissolvedEDWARD CAMPLAdissolvedESTHETIQUE MAFEORdissolvedGABRIEL PIERRE LEVIONNOISactiveGARAGE IMBERTdissolvedHUBERT BOUDETactiveHUGO CHARLES FERCHICHIactiveJEAN-CLAUDE BETTONdissolvedJEAN JACQUES MURATdissolvedJEAN JACQUES PEYREdissolvedJEAN-LOUIS PIERRE GELISactiveJEAN PIERRE CHAILLANdissolvedJEAN PIOCHactiveJEROMEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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