DOSSIERS / CHALOM DANINO
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Sole trader dossier

CHALOM DANINO

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-059704346 · 059704346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHALOM DANINO
fr_inpi
059704346
fr_inpi
active
fr_inpi
1959-01-01
fr_inpi
76 BD TIBOULEN, 13008 MARSEILLE 8EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN THEVENINdissolvedANNY POPILUSdissolvedBERNARD LAROUSSEdissolvedBERNARD PHILIPPE TERRASAdissolvedBLUETTE SIMONE VERCELLINOdissolvedCARLAdissolvedCAROLINE BALTZactiveCHRISTIAN POUSSARDINdissolvedDOMINIQUE JEANNE PLANCHEdissolvedEDITHE TRINQUETactiveERIC GUILLAUMONDdissolvedEURL CHRIS AND COactiveFABRICE HASSENactiveFERNAND CHATELEEdissolvedFOUAZI MAADIdissolvedFRANCOIS XAVIER GUIGARDdissolvedGEORGES DE NARDISdissolvedGUY-LOUIS GAROUTTEdissolvedHAMDANE DZIRIdissolvedHAMOU MENDILdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100