DOSSIERS / AUDE DANIELI
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Sole trader dossier

AUDE DANIELI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-06
KYBE ID: FR-833967060 · 833967060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDE DANIELI
fr_inpi
833967060
fr_inpi
active
fr_inpi
2017-11-06
fr_inpi
RUE LA TOUR D'AUVERGNE, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADRIAN BRECHOTTEAUactiveALAIN JEAN FRANCOIS IQUELactiveALAIN MOLIMARDactiveALAIN NODETactiveALAIN NOUVELLONdissolvedALBERT AGOULONactiveALEXANDRE LEMORTactiveANDRE CAMILLE LOUIS BERGERactiveANNE JACQUELINE WAUQUIERactiveAURELIEN LEFEUVREactiveAUTO RECUPERdissolvedBERNARD JOSEPH LOUINEAUdissolvedBERTRAND HUGUETactiveCATHERINE COMPAINactiveCATHERINE HENRIETTE ANDREE MARIE CASTILLONactiveCATHERINE TRONELactiveCELINE METELactiveCHRISTELLE BARONactiveCHRISTIAN DOMECYNactiveCHRISTIAN VIOLLEactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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