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Sole trader dossier

DONALD JOHN MURRAY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343982856 · 343982856 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONALD JOHN MURRAY

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Registration343982856

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Statusactive

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Incorporated1987-12-01

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Registered address63 BD VICTOR HUGO, HOPITAL AMERICAIN, 92200 NEUILLY-SUR-SEINE

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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.

ALAIN SZTERNdissolved AYMERIC AXEL COUTURIERactive BARBARA HANKEdissolved CAMILLE BRONactive CECILE MARIE MADELEINE CIEUTAdissolved CECILE ROSELINE FARREdissolved CELINE EMMANUELLE BERNABEactive CHANTAL HAUSSERdissolved CHRISTOPHE JACOVELLAactive DENIS SAMAMAactive FRANCOIS TARRAGANOactive GAEL FRECHEactive GEOFFREY ROSEdissolved GERALD-CLAUDE GERALD NEUMANNdissolved GHASSAN MICHEL ABIADactive GILLES BOCCARAactive HERVE MARIE TAILLIAactive ISABELLE MARTHE ACKERMANNactive ISRAEL NISANDdissolved JACQUES LE HOUELLEURdissolved

+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