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Sole trader dossier

Emile SANTIARD DAILLANT

FRANCE · SOLE TRADER · INCORPORATED 2025-01-18
KYBE ID: FR-939777488 · 939777488 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEmile SANTIARD DAILLANT

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Registration939777488

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Statusactive

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Incorporated2025-01-18

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Registered address21 AV Albert Camus, 21000 Dijon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AJAdissolved AMELIE SOPHIE RIQUET-HUMBERTdissolved ANNE-CLAIRE CHAILLOTdissolved ANNE LAURE ISABELLE LILIANE SEIGNOLEdissolved ANNIE PERNELLEdissolved AURELIE LEJEUNEdissolved CAROLINE VUILLAUMEdissolved CHLOE RICAUDactive CHRISTINE LOUSTALOTdissolved CINCAdissolved CLEMENCE PUIGactive COSTOLITEdissolved COSTOLITEdissolved DIJON SERVICE PROFSactive EGAOdissolved ELSA ROLANDE PAULINE GOULLERETactive EUROPEENNE DE CONSEILS ET D'INVESTISSEMENTSdissolved INSANEdissolved JEAN-EUDES THIBAUD JEAN-EUDES CORDELIERactive KAZ'A REVESactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100