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Sole trader dossier

DANIEL POURRIAS

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-845073956 · 845073956 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL POURRIAS

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Registration845073956

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Statusactive

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Incorporated2018-11-15

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Registered address4 RUE D'ORSEL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

10.08 SCENARIO D'ARCHITECTEdissolved ABASSI ZAFARUL HAQdissolved ADA BRANDOLANIactive ALEXANDRE BOURDAISdissolved ANNE KRAFTdissolved ARTUR SLABIAKdissolved ASSOCIATION LA FEE DES CHAMPSactive ASS POUR DEVEL PETITES SALLES SPECTACLEactive ATHENES AFFAIRES EUROPEEENNEactive BIG DISTRIBUTIONactive CLAUDE GRIVAULTdissolved CLEMENTINE SLEMBROUCKactive DLILI ET KHEMICIactive EDGAR HERVE SACHA DURIEUactive ESTERdissolved ETABLISSEMENTS JANVAL ET COMPAGNIEdissolved HARRY ESSAN ANDRE OHINdissolved HEDO AMOUSSOUdissolved INDIVISION PRADALIERactive INDIVISION VIGNALS BENOITactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100