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Sole trader dossier

ANDRE GUY DORI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-11
KYBE ID: FR-324197474 · 324197474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE GUY DORI

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Registration324197474

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Statusdissolved

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Incorporated2016-05-11

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Registered addressHAM DES BAISSES, 13680 LANCON-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMEL FKIRIdissolved ANTONIN BONZIdissolved CECILE DELPHINE CORINNE LE LOHEdissolved CLAUDE RODRIGUESactive ELISE BONIFACEdissolved FATIMA KHIATIdissolved JEAN CLAUDE CARPENTIERdissolved JOHAN RODRIGUESdissolved LE P'TIT PRIMEURdissolved MAKING DIGITALdissolved MARYLISE MOREactive MARYSE PAULETTE BETHUNEdissolved MAX LEON PAUL GROSactive MICHAEL CHRISTIAN SALASdissolved [ND]dissolved ODETTE SUZANNE ROSE MARIE COMTEdissolved PHILIPPE HENRI CANEVETactive ROMAIN FRANCOIS PIERRE THOMAS DE LUCAdissolved SANTONI PERE ET FILSdissolved SARL FRIKIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100