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Sole trader dossier

DANIEL BOURGEON

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-904889771 · 904889771 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL BOURGEON

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Registration904889771

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Statusactive

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Incorporated2020-07-06

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Registered addressQUAI DES ANTILLES, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ANNE KATCHOURAactive BODIN DEGOUTactive DAMIEN LAURENT PATRICK LEFEVREactive GERARD DOMINIQUE MARIE BERNARD LEMAU DE TALANCEdissolved GODIN LOGETactive HADDOUCHE YAHOUdissolved HOAI TAM CAO-BEYTOUTactive INDIVISION ALBERTENGO JULIEN ET VERONIQUEactive INDIVISION BELOUZE SANKHAREactive INDIVISION COQUELAERE LAPORTEactive INDIVISION CORDIER MARQUAILLEactive INDIVISION DE SAINT LEGER FEUILLASTREactive INDIVISION DEVEactive INDIVISION FRELY / BECKactive INDIVISION GADROY / HUGUETactive INDIVISION GIOT AVENARDactive INDIVISION GORAGUERdissolved INDIVISION GOURDON REBOULactive INDIVISION ISBLED CLAEYMANactive INDIVISION LENGELEE FRANCOIS ET CELINEactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100