DOSSIERS / DAVID PATRICE DANIEL LALANNE
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Sole trader dossier

DAVID PATRICE DANIEL LALANNE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-852638782 · 852638782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID PATRICE DANIEL LALANNE
fr_inpi
852638782
fr_inpi
active
fr_inpi
2019-06-17
fr_inpi
198 AV Paul Vaillant - Couturier, LE TWINS, 93000 Bobigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AMELIE MARIE LEBEAUactiveANGELO GNAHOREactiveANNE CLAUDE MARIE AGIS-GARCINactiveAUDREY MIDAVAINEactiveCEDRIC CONFREREactiveCHRISTOPHE DUPLANactiveDONIPHAN EMILE PIERREactiveFABIEN PERRINdissolvedFRANCIS RENE FELIX PICARDactiveFREDERIC PIERRE RICHARD JEANNOTactiveHAITHEM BEN HAMOUDAactiveJEAN LOUIS HENRI RENAULTactiveMARYLINE THERESE ANNICK COEURETactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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