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Sole trader dossier

DANIEL DOUROUX

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351825120 · 351825120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL DOUROUX

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Registration351825120

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Statusactive

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Incorporated1989-01-01

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Registered address2 T RUE SPITALIERI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELMADJID HAMBROUNIdissolved A LA CASAactive ANNE GUIMONNETactive BALAGANEdissolved BJ TRAIDINGactive Borko Milojkovicdissolved DJIBRIL SIDIBEactive ESTELLE KARINE ROSELINE LEFRANTactive GILLES PEYRATactive LE MANHATTANactive LE RUBAN NOIRdissolved LUXOSUNactive MARIA CHIARA SIDDIactive MICHELLE MACRINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PASCALE JOLYactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100