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Sole trader dossier

Dany-Eve BIAGI

FRANCE · SOLE TRADER
KYBE ID: FR-948554530 · 948554530 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDany-Eve BIAGI

fr_inpi

Registration948554530

fr_inpi

Statusactive

fr_inpi

Registered address4 ALL lac de constance, Résidence "VAN GOGH", 73370 Le Bourget-du-Lac

fr_inpi

Companies at this address

70 total

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

Adrien André Jean GAYRAUD-PONCHARDactive ALAIN BENIZEactive Alain Yvon René Pierre MASSINactive Albino Paulo MARQUES MAGANINHOactive Alexandre André René GARNIERactive ALEXANDRE ARANDAactive Anais ROYERactive Anne-Marie Thérèse VIELETactive BERNARD CHARLES GRUFFATactive Brigitte Marie Jacqueline Renée SCHMAUTZactive CAMILLE FELMANactive Charlotte Francoise Geneviève GOTTMANNactive CHRISTIAN YVES DESTREactive Clément BONNEMAINSactive Denis Raymond BATTMANNactive Dominique Lucien Léon DUPONTactive EVELYNE PARADISdissolved Fabienne Bernadette Marguerite PUECHactive Fabrice GODETactive Fabricia Annette Marie PELÉactive

+50 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100