DOSSIERS / DANIELLE JULIETTE VALENTINE DULAC
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Sole trader dossier

DANIELLE JULIETTE VALENTINE DULAC

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-912755600 · 912755600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE JULIETTE VALENTINE DULAC
fr_inpi
912755600
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
35 RUE BROCA, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGNES PELLOIEactiveALAIN MAURICE GEORGES LETOURMYdissolvedALVARO PAULO DE MATOSactiveANNE COUTAUXactiveANNE MONTENAYdissolvedANNE VALLETactiveASS L'UNE ET L'AUTREactiveAURIANE BOUYSSOUactiveBROactiveBROCAactiveCELLOPHONIESactiveCHANTAL DUBOISdissolvedCLAIRE GUILLAUMAactiveCLAUDE HELENEdissolvedCLAUDE LOUIS AUGUSTE GUYOTdissolvedCLAUDE SIMON BERTOLINOdissolvedCONSULTANTS ET FORMATEURS ASSOCIESactiveCOVARRUBIAS MARCIA MARTINEZdissolvedDANIEL LOUIS JACQUES THERONactiveDAVID ALEXIS ARMAND TOLEDANOdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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