DOSSIERS / DANIELLE SUPPLICE
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Sole trader dossier

DANIELLE SUPPLICE

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-824827976 · 824827976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE SUPPLICE
fr_inpi
824827976
fr_inpi
active
fr_inpi
2005-06-01
fr_inpi
LE DETOUR DU PAVE, 18230 SAINT-DOULCHARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA TEIXEIRAdissolvedALINE SUZANNE RICHARDdissolvedANNICK GIENactiveANNICK MARTINE DUGUETactiveASSOCIATION DIFFERENTactiveBERRY OCCASIONdissolvedCAMILLE MARCELLINE LOIZEAUdissolvedCELINE LAMYactiveCELINE PIdissolvedCHRISTOPHE BATIERdissolvedCINDY FOUINEAUdissolvedCLAIRE ISABELLE VERONIQUE LETELUdissolvedCOLAMdissolvedDANIEL CHAPUISdissolvedDIAS JOAO ET FILSdissolvedF.L.C.S.dissolvedGILLES GONTHIERactiveHELENE SCARFOdissolvedHUBERT GERARD JOSEPH DAVIDdissolvedJARDI LOISIRSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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