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Sole trader dossier

Flavien Dauriac

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934195454 · 934195454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFlavien Dauriac

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Registration934195454

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Statusactive

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Incorporated2024-10-14

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Registered address47 RUE Raspail, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCIENS ETABLISSEMENTS J. GAGETdissolved AYANNdissolved BENJAMIN FLORESdissolved CHEZ IRFANdissolved DENIZdissolved EVERDINE LAURE WABO YOUGOdissolved FRANCIS GOMESactive FRANCIS GOMESdissolved GABY RESTAURATIONactive JEAN-PAUL CAMBEILHdissolved L'AMEdissolved LATINISSIMOactive LIBERTY FOODactive MILLENNIALS CEDRESdissolved M P LACAMdissolved [ND]active [ND]active RADHAactive RESTAURANT DENIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100