DOSSIERS / DANIEL FOUREY
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Sole trader dossier

DANIEL FOUREY

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911019081 · 911019081 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIEL FOUREY
fr_inpi
911019081
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
110 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_inpi

Companies at this address

54 total

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

A31VdissolvedABEL CESBRONactiveANNIE CECILE TAULEIGNEdissolvedANTIGONIAdissolvedARCHNCOdissolvedASIT GHOSHdissolvedAVENUE 110dissolvedBEPITEdissolvedCamille BézyactiveCARMEN GERMAINE THERESE CAMBOULASdissolvedCAROLE DUPREactiveCARRE PRESTIGEdissolvedCHARLELIE PRINdissolvedCLAIRE POTTIERactiveDANIEL BOTHEdissolvedDAVID RUFFdissolvedEMALULAactiveEVE CRAQUELINactiveFrederic CimmadissolvedHOLDING SARAH BONNAUDactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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