DOSSIERS / DANNY BAUER
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Sole trader dossier

DANNY BAUER

FRANCE · SOLE TRADER
KYBE ID: FR-921618054 · 921618054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANNY BAUER
fr_inpi
921618054
fr_inpi
active
fr_inpi
AV du Président Wilson, 93210 Saint-Denis
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.

ABRAHAM SMADJAdissolvedALAIN GARSdissolvedALBAN DREVETactiveALBAN RASCAGNEdissolvedAMAS HERNITOUCHEdissolvedAMMAR DJOUADIdissolvedANDRE MARIEdissolvedBEATRICE LAURENCE SCALVENZOdissolvedBELAID BOUDAOUDdissolvedBERNARD GEORGES LEMAITREdissolvedBRAHIM ATIKdissolvedCHARLES MARANDEdissolvedCHARTUS MUGUETTE BRIANDdissolvedCLAUDE CEVASCOdissolvedCLAUDE DAHMANIdissolvedCLAUDETTE OYONdissolvedDANIEL BELLANGERdissolvedDANIEL LEVERRIERdissolvedDANNO JACQUES YALDA KASSdissolvedDOMINIQUE RENE DUVATdissolved

+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