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Sole trader dossier

FRANCESCO DORIA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-902221183 · 902221183 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCESCO DORIA

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Registration902221183

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Statusactive

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Incorporated2021-06-28

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Registered addressRUE DU BAS BOURGNEUF, 22100 DINAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ARNAUD PLANESactive BEATRICE MARIE JOSETTE LEROUXactive BERTRAND RENE GERARD BESSIEREactive DOMINIQUE EDOUARD BRISSEZactive ERIC JEAN MICHEL PREAULTactive FABRICE MARGATactive GILLES MORINactive HUGUES LE RUZactive INDIVISION AUTRETdissolved INDIVISION BOUCHER DAVID ET AUDREYactive INDIVISION CHAMBEdissolved INDIVISION CHAMBE CHAMBEactive INDIVISION DORE PRIMAULTactive INDIVISION DUPRE / BELLILactive INDIVISION GODOC XAVIER ET CLAIREactive INDIVISION GUICHARD LOIC ET CORALIEactive INDIVISION LEROUX / LEMONNIERactive INDIVISION PIROELLEactive INDIVISION PITON PASCAL ET LAETITIAactive ISABELLE GENEVIEVE GILLOTactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100