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Sole trader dossier

DANIELLE DARVEY

FRANCE · SOLE TRADER · INCORPORATED 2019-03-29
KYBE ID: FR-850465535 · 850465535 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE DARVEY

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Registration850465535

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Statusactive

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Incorporated2019-03-29

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Registered addressRUE FRANCOISE DOLTO, 33140 VILLENAVE-D'ORNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

BRIGITTE GENEVIEVE PAULINactive CHRISTOPHE HEBBRECHTactive DANIEL GAILLARDdissolved DELPHINE ANNE RIVEactive EMMANUELLE VINCENTactive FLORENT LARDEURactive FRANCIS GRABE BIDAUactive FRANCK GOUMAUXactive INDIVISION BARAULT ERIC ET CAROLEactive INDIVISION BONNET-DODATactive INDIVISION BREQUIGNY COLLIAUXactive INDIVISION CHAUBET BOUISSEAUactive INDIVISION CHOLLET LARGHIactive INDIVISION DAVIAUDactive INDIVISION DE GIGORD THOMAS ET GWENOLAactive INDIVISION DESNOS CARREAUactive INDIVISION DEVILLIERS-GRANDJEANactive INDIVISION FONTAINE BARREactive INDIVISION GAILLARD ANTHONY ET GUILLAUMEactive INDIVISION HOUZIAUX-CHRZANOWSKIactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100