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Sole trader dossier

Dorian BELTRAN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985109875 · 985109875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDorian BELTRAN

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Registration985109875

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Statusactive

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Incorporated2024-02-29

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Registered address2 BD Bessières, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELLAH DAHMOUdissolved ABDESSALEM CHEHBANIdissolved AHMED LAASRIdissolved BELGACEM BEN MOHAMED GHANEMdissolved BRAHIM DAHEMMOUdissolved CLAUDE ALBERT POMPEYactive ENA26dissolved JEAN MARIE GUERINdissolved L'ESCALE DOUCEURdissolved MAMA DIHITEactive MATTHIEU KALALA SALABIAKOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active Océane Mbuyi Bernadette KALALA SALABIAKOactive ROMYdissolved RP FORMATIONdissolved SOMMEIL ET SANTEdissolved YAYA N'DIAYEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100