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Sole trader dossier

DANIEL DORRA

FRANCE · SOLE TRADER · INCORPORATED 1977-12-01
KYBE ID: FR-428423503 · 428423503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL DORRA

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Registration428423503

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Statusactive

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Incorporated1977-12-01

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Registered address16 CITE JOLY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDEactive ABED MEDDAHdissolved ABYSS RENOVactive ASSOC ANIM 3EME-ENFAN L ENVIR EN PERILactive ATARdissolved BACHIR BOUGHEDIRIdissolved BAHARdissolved CAPLAdissolved CITE 16dissolved C N Sdissolved ERIC STEPHANE MENARDdissolved ESPALMADORdissolved FIDELE ALLANGAdissolved FRANCIS FHALLdissolved FREDERIC STEPHANE ROYdissolved GERMAIN BONORAdissolved HAFID BENSALAM ABDELdissolved HYACINTHE SERVAIS DE VERNARDdissolved JULIEN DORRAactive LATIFA NAJOUIdissolved

+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