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Sole trader dossier

DANIEL DRAI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-20
KYBE ID: FR-378744908 · 378744908 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DRAI

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Registration378744908

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Statusdissolved

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Incorporated1990-07-20

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Dissolved1990-12-05

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Registered addressBD DE BEAUBOURG, 77184 EMERAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BERNARD HUBERTdissolved CHEZ CAI FRERE ET SOEURdissolved DALMARdissolved DEVELOPPEMENT INDUSTRIEL PARIS ESTdissolved EMERAINVILLE AUTO COMPETITIONdissolved GERARD FRASSONdissolved GFA 77dissolved GFA 77dissolved GRAPHI CONCEPTdissolved GROUPE 2000dissolved HUBERT ET CIEdissolved ILE DE LUMIEREdissolved INTERNATIONAL VIDEO COMPETENCEdissolved INTERVENTIONS ELECTRONIQUES NORDdissolved INTERVENTIONS ELECTRONIQUES SUDdissolved KIMOdissolved LE PORTE BONHEUR D'EMERAINVILLEactive MARIE-CLAUDE PLAISANCEdissolved MARIE FOSSI ARIZAdissolved MESSAGERIES ELECTRONIQUES PARISIENNESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1990-12-05Dissolved / struck off