DOSSIERS / DANIEL GERARD JACQUES LETANG
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Sole trader dossier

DANIEL GERARD JACQUES LETANG

FRANCE · SOLE TRADER · INCORPORATED 2017-08-29
KYBE ID: FR-832149140 · 832149140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GERARD JACQUES LETANG
fr_inpi
832149140
fr_inpi
active
fr_inpi
2017-08-29
fr_inpi
AV DU GENERAL DE GAULLE, 44119 TREILLIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN BALLIAUactiveALAIN BRAYactiveALAIN HERRAULTactiveALEXANDRE HUETactiveANNIE LE GALLOUactiveARNAUD BOSSIEREactiveARNAUD LINZactiveBENJAMIN RADIGUEactiveBRIGITTE COUVRATactiveBRIGITTE MICHELE DUTRANOISactiveCHRISTIAN JACQUES RO POUSSINdissolvedCHRISTOPHE LE DOAREactiveCHRISTOPHE VERDIERactiveDENIS BLANCHETactiveDIDIER ANDRE OZILLEactiveELSA GANARINactiveERWAN KERMARRECactiveFABRICE DE ARAUJOactiveFRANCK FORMEactiveFRANCOISE LE BRASactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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