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Sole trader dossier

DANIEL JEAN MARIE PIAUX

FRANCE · SOLE TRADER · INCORPORATED 2015-04-07
KYBE ID: FR-811240159 · 811240159 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JEAN MARIE PIAUX

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Registration811240159

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Statusactive

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Incorporated2015-04-07

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Registered address67 RTE DE GUINDREFF, 44600 SAINT-NAZAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN DOUCETactive ALAIN LUCIEN MARIE GRIMAUDactive BARBOTIN DUCEPT INDIVISIONdissolved CHRISTOPHE DUMOULINactive DAMIEN LEFRANCactive FRANCOISE RENEE LASSERREactive GAETAN SALMONactive GERARD JASLETactive JEAN LOUIS GEHANNINactive JEAN-LUC DAUVERSactive JEAN-PIERRE FEUTRIEactive LOUIS MARIE GERARD GODETactive LUCETTE HENRIETTE MARTEAUactive LUDOVIC LEVEILactive MAGALI LE HENdissolved MAIRESSE INDIVISIONdissolved MARIE-CLAUDE GAUTIERactive MAURICE FORNETdissolved MICHAEL LIEHNdissolved [ND]active

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100