DOSSIERS / EMILIE DORAT
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Sole trader dossier

EMILIE DORAT

FRANCE · SOLE TRADER · INCORPORATED 2012-08-31
KYBE ID: FR-793423807 · 793423807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE DORAT
fr_inpi
793423807
fr_inpi
active
fr_inpi
2012-08-31
fr_inpi
01300 GROSLEE-SAINT-BENOIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOS 2000 SAINT-BENOITdissolvedALDO DE VILLAdissolvedBERNARD COTTEactiveCALYXTE PAUL CAMPEdissolvedCANTINE SCOLAIRE DE ST BENOITdissolvedCATHERINE DORATactiveCHARLES BOURCELINdissolvedCLAUDINE CARBONNIERdissolvedCOMMUNE DE GROSLEEdissolvedCORINNE ROSdissolvedCTRE COM ACTION SOCIALEdissolvedC VE CHARLINdissolvedDE BONI JEAN LOUIS ET PAULdissolvedDENYSE GROSdissolvedELIO PERSONENIdissolvedELODEVAdissolvedFRANCIS GERBIERdissolvedGEORGES BOISSONdissolvedGROUPE HISTORIQUE DU PAYS DE LHUISactiveGUY LOUIS JOSEPH DAILLONdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100