DOSSIERS / DANIEL FROEHLY
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Sole trader dossier

DANIEL FROEHLY

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-853383594 · 853383594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FROEHLY
fr_inpi
853383594
fr_inpi
active
fr_inpi
2019-02-15
fr_inpi
202 CHE DE LA GARRIGUE, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN ALPHONSE ANDRE MARINactiveALAIN SERGE COULNEAUdissolvedALEXANDRE RUTECKIactiveALI ORHANactiveAMAL BOURHIMactiveBENOIT FRANCOIS ANTOINE LEPIETREactiveBENOIT LECLAIREactiveBERNARD MARIE JUSTIN BOUZATactiveBESMA IMMOBILIERdissolvedBRUNO BLANCHONactiveCARLINE CELIA POLVECHEactiveCELINE LIABEUFactiveCHANTAL GREGOIREactiveCHANTAL LOIZEAUactiveCHRISTIAN GROSactiveCHRISTIAN JECOUactiveCHRISTINE MERCLENactiveCHRISTINE RENAUDactiveCHRISTOPHE CAILLONactiveCLAUD WATTELIERactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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