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Sole trader dossier

DORIAN BERTRAND LAURENT DAUTELLE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-06
KYBE ID: FR-799444500 · 799444500 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDORIAN BERTRAND LAURENT DAUTELLE

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Registration799444500

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Statusdissolved

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Incorporated2013-11-06

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Registered address10 COR ANDRE DE JOLY, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADELINE MAYactive ALDO THOMAS BRACCOdissolved ALEGOSdissolved BERNADETTE CHANTAL JACQUELINE DELORMEactive BRIGITTE BAROUCHdissolved BRUNO MARCEL NOGUERESactive BUFdissolved CAMILLE EXPERTactive CARROS 11active C&C NICE CORNICHEactive CHLOE BARONactive CHRISTELLE GAETTIdissolved CHRISTIANE REJANE CASTOTdissolved CHRYSTELLE PATRICIA DANIELLE SANTAMARIAdissolved CLAUDE MOREAUXdissolved CLEDESOLdissolved DELAIGUE GERARD PIERRE NOTTEAUdissolved DENIS CHRISTIAN RENE PASQUIERdissolved EMMANUELLE CALLERIactive ERIC KOBIELAKactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100