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Sole trader dossier

LOIS ESTER DAUNAY

FRANCE · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: FR-913789996 · 913789996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOIS ESTER DAUNAY

fr_inpi

Registration913789996

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-05-31

fr_inpi

Registered address5 RUE GABRIEL FAURE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

11 Gdissolved AGENCE D'ARCHITECTURE MBactive AGENCE FREVALdissolved ALMATYSdissolved ALVIN IMPORT-EXPORTdissolved CFM1active CONSTANCE CARIJNactive DMS1dissolved ERIK HUGUES JACQUES GOLBYdissolved FAMdissolved GIRON PATRIMONIALdissolved HORIZON CONSEIL PREVENTIONactive JEAN JACQUES ULLMANNdissolved JEAN-PIERRE EMILE ROGER HOUSSINdissolved LEMON GROUPactive LES CITRONS D'EZEactive MCY IMMOdissolved MV22dissolved [ND]dissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100