DOSSIERS / DANIEL CHAMPANDARD
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Sole trader dossier

DANIEL CHAMPANDARD

FRANCE · SOLE TRADER · INCORPORATED 1992-12-25
KYBE ID: FR-886940014 · 886940014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CHAMPANDARD
fr_inpi
886940014
fr_inpi
active
fr_inpi
1992-12-25
fr_inpi
QUA DU BOS, MAS DES VIGNES 2, 30420 CALVISSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN GAUCHARDdissolvedANNIE MARIE EMILIE BOUVIERactiveCHRISTIAN PIERRE PANNEKOUCKEdissolvedDIDIER VALETTIdissolvedDOMINIC FAIRTLOUGHdissolvedEAMOND WALSHdissolvedFERNAND JEAN POLLIERdissolvedGERARD GIBERTactiveHENRI MARIE ALBERT BOUVIER PATRONactiveMALCOM GOLDdissolvedMANOJ NAIRdissolvedMARIE-FRANCOISE TRAVARDactiveMaryvonne JAYETactiveMICHEL DORCHIESdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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