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Sole trader dossier

NICOLAS OLIVIER DORAY

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-444238158 · 444238158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS OLIVIER DORAY

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Registration444238158

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Statusactive

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Incorporated2002-01-01

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Registered address7 RUE DE LA CROIX FAUBIN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARTHUR DESPORTESdissolved BARBARA CORRADIdissolved CHARLOTTE TERRESdissolved CH EVENT & COMMUNICATIONdissolved ELISE ANNE-SOPHIE JEANNIOTactive FREDERIC JACQUES ANTOINE MARIE CONSTANTactive GILBERTE GEORGETTE DUPONTdissolved GROUGROUactive LEA KHODARAactive LIONEL STEINMANNdissolved MATHILDE DOMINIQUE EUGENIE ARMANDactive MICHELE BERGEAUDactive NATASHA KASHAL YAVdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100