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Sole trader dossier

DANIEL DUMORTIER

FRANCE · SOLE TRADER · INCORPORATED 1988-05-26
KYBE ID: FR-344953641 · 344953641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL DUMORTIER

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Registration344953641

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Statusdissolved

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Incorporated1988-05-26

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Registered address17 RUE BERANGER, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADA KATZdissolved ANDRE GAURONactive BREMOZEactive CAISSE PREVOYAN CADRE ENTR AGRIC-ARRCOactive ELEONORE UNGAROdissolved ENATICSactive GILLES DUMASdissolved H-422active JOHNNY OLA RECORDSactive KER PRODUCTIONSactive KIBOOKdissolved LANDFILESdissolved MARIKA CONVERSdissolved MC MAIL SERVICESdissolved MOD'AND STYLactive [ND]active [ND]dissolved [ND]active [ND]active NEOLUSISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100