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Sole trader dossier

DORIAN DERAI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834635880 · 834635880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDORIAN DERAI

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Registration834635880

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Statusdissolved

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Incorporated2018-01-15

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Registered address12 RUE SAINT HONORAT, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERDAHdissolved AMMAR BEN AOUN AMMARdissolved ANDRE RAFFYdissolved AZUR SERVICESactive BBRdissolved CERGY MONTANAdissolved CTIM RESIDENCE DU TROPIQUEactive DM GROUPactive DONATO ADRIANO MUCCIAdissolved DYLAN PATRICK SERGE MARTINEZactive IMMOBILIERE ESTEREL JUAN LES PINSdissolved JULIEN SOMdissolved LA GOMERAdissolved LEVANTdissolved MELIA SOPHIE BARREREactive [ND]active [ND]dissolved ORISTANOdissolved OUZIEL BIJAOUIdissolved RACHEL ATTALdissolved

+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