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Sole trader dossier

DANIEL PORTALES

FRANCE · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: FR-853563294 · 853563294 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PORTALES

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Registration853563294

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Statusactive

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Incorporated2019-06-27

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Registered addressAV DE TOURNAMY, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGENCE MARTY CORGNETdissolved ANDREE CARTONactive ANDRE MICHELdissolved ANDRE TOURNAIREdissolved ANTHONY CHEVRIERactive B DE KIEWITdissolved CHRISTINE JEANNE BACCOUdissolved DAMIEN DHELLEMMESactive DANIEL ALAIN LEON ROBOAMactive DANIEL LOUIS BUFALINIdissolved EPSE GONON LAURETTE RUBINIdissolved FABRICE ANDRE MARCEAU PETITactive G. AND C. DECORdissolved GERARD FRANCOIS COTTREZdissolved GILLES JOSEPH GUY TOURNAIREdissolved JEAN PIERRE BAROUKHdissolved LA HAUTE EPOQUEdissolved LAURENT BETBEDERactive LE CELLIER DES 4 CHENESdissolved LES HALLES DE TOURNAMYdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100