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Sole trader dossier

DANIEL PAUL ROGER VAUVRAY

FRANCE · SOLE TRADER · INCORPORATED 1983-07-12
KYBE ID: FR-327728267 · 327728267 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL PAUL ROGER VAUVRAY

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Registration327728267

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Statusdissolved

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Incorporated1983-07-12

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Registered address6 RUE MONSIGNY, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRE EMMANUEL JEAN CORNOTdissolved ALINE GERMAINE MORICEdissolved ANNE CHANTAL FESNEAUdissolved ANNE MARIE KELLERdissolved ANTONIO MANUEL GONCALVES SOMBREIREIROdissolved ATOM RENOVATION DE L HABITATdissolved BOUNE DOUCOUREdissolved BUILDING COMMERCIAL M.S.dissolved CARREDASdissolved CARRE D AS ART ET SPECTACLEactive CATHERINE SPRINGERdissolved CD DIFFUSIONdissolved CHRISTIAN DAMIEN MICHEL PIERRE TATINdissolved CHRISTOPHE MOUSSARYdissolved CLAUDE RICHARDdissolved COMPAG INTERNAT COMMERC INDUSTdissolved COMPUTER LEARNING BUSINESSdissolved DOMINIQUE FRANCOISE FEREOLdissolved EDOUARD MOUSSEIGNEdissolved ETUDE GESTION COORDINATION INTERNATIONALactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100