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Sole trader dossier

DANIELLE LORAINE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-908486715 · 908486715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE LORAINE

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Registration908486715

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Statusactive

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Incorporated2021-01-01

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Registered address22 RUE LEROYER, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2A DIFFUSIONdissolved ADRIEN GUERRIactive ALFREDO DIENIdissolved ANNE MARIE LONGINdissolved COM AND DRIVEactive DAPHNE AMIDIEUactive ESCALES EN ECLATSactive GERARD LEYYALdissolved IGEA D'ANGELOdissolved INTER ENGLISHdissolved JEAN-PIERRE ABADIAdissolved JEREMIE JACQUES XAVIER SELLAMactive LD MAUXIONdissolved LE SENS DE SOIactive LLB PATRIMOINEdissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER NICOLAS GARCIAactive OUSMANE POUYEdissolved

+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