DOSSIERS / DANIEL CELESTIN FRANC
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Sole trader dossier

DANIEL CELESTIN FRANC

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-798118881 · 798118881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CELESTIN FRANC
fr_inpi
798118881
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
16 RUE DU PONT DES HALLES, 94150 RUNGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN CAMPAGNEdissolvedATTARD GABRIEL ET BOUCHAM RATIBAdissolvedBAUER HOHMANNactiveChristiane JASPARTactiveCROS BERNAactiveCUINGNET GOSSEYEactiveCYRILLE RAULTactiveDIMARTINO LAVERNHEactiveEDOUARD CUINGNETactiveFLORIAN BAUCHERactiveFREDERIC BOYERactiveFUMEY BUFFAactiveGRISSAULT DAUMONTactiveINDIVISION COULAUD CHATENETdissolvedINDIVISION LE BOTHLAN PASQUERAULTactiveINDIVISION LUQUET PATRICE ET BIHAN EVELYNEactiveINDIVISION PITARRESI HAMONactiveJEAN YVES CATROUactiveJONATHAN GNASSIAactiveLE BOTHLAN PASQUERAULTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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