DOSSIERS / HELENE DANIEL
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Sole trader dossier

HELENE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-811035971 · 811035971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE DANIEL
fr_inpi
811035971
fr_inpi
active
fr_inpi
2015-04-15
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AV LOUIS DE BROGLIE, RESIDENCE LA RIVIERE, 44300 NANTES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN MAZETactiveALBAN GIBASSIERactiveANNE-SOPHIE GLOUZMANNactiveANTOINE JAULAINactiveAURELIEN RIOUactiveBERNADETTE DUCLAYEactiveBERNARD NAULLEAUactiveCHRISTOPHE JALOTactiveCLAUDE ACTHREGALLEactiveDENIS RENAULTactiveERIC DUCHATELdissolvedFABIEN JOSSEAUMEdissolvedFRANCK PRIERdissolvedFREDERIC CAILLEactiveFREDERIC PASSEBONactiveGENEVIEVE LANZAactiveGILLES UZANactiveGUY TATINdissolvedJACKY TEILLETactiveJACQUELINE ESSEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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