DOSSIERS / DANIEL DRAI
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Sole trader dossier

DANIEL DRAI

FRANCE · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: FR-392668752 · 392668752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DRAI
fr_inpi
392668752
fr_inpi
dissolved
fr_inpi
1993-07-05
fr_inpi
2001-03-31
fr_inpi
29 CRS VITTON, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNA KOSHURNIKOVAactiveANNE MARIE FRANCOISE JEANNE BULTELactiveBEATRICE BERTRANDactiveBERTILLE MAGNON PUJOactiveB.L. CONSTRUCTIONdissolvedB.L. IMMOBILIERdissolvedBYLESSdissolvedCATHERINE ZERVUDACKIdissolvedCHRISTIAN DACADEdissolvedCLAMARTISdissolvedCLAUDE TURBANactiveCOVIDISdissolvedEMILE ELIAHOU DRAIdissolvedEMMANUELLE HAZIZAactiveFLORIAN DANIEL EDMOND DIAZactiveJACQUES MORELdissolvedJEAN VERMORELdissolvedLEX CURAE (GIE)dissolvedMAFLOPactiveMARCEL GIUDICELLIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off