DOSSIERS / DANIEL DUCLOS
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Sole trader dossier

DANIEL DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 2016-12-21
KYBE ID: FR-828906362 · 828906362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DUCLOS
fr_inpi
828906362
fr_inpi
active
fr_inpi
2016-12-21
fr_inpi
AV CHARLES DE GAULLE, 85100 LES SABLES D'OLONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN BANNIERactiveAUDE LEROYactiveBERNARD RAVEAUactiveBRIGITTE DESBORDESactiveBRIGITTE TOUCHARDactiveBRUNO BELLANGERactiveBRUNO BOURRYactiveBRUNO HUANactiveCEDRIC SEBASTIEN JULIEN HANSactiveCHANTAL ROBERTactiveCHRISTINE GAULUPEAUactiveCHRISTOPHE BRILLETactiveCHRISTOPHE GOUBAUDdissolvedCHRISTOPHE ROUGONactiveCLAUDE GIRARDactiveDANIEL BOUTONactiveEMMANUEL ANDRE MARIE GUERINactiveEMMANUEL PUISSETactiveEVELYNE DAVIETactiveFLORENCE DELACHIENNEactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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