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Sole trader dossier

DANIEL RICHARD AIACH

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-304565070 · 304565070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL RICHARD AIACH

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Registration304565070

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Statusactive

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Incorporated1989-11-01

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Registered address46 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Ahmed Mehdi Debbahactive BENOIT ESNAULTactive CHARLENE SIMOESactive CHRISTOPHE GINactive CLELIA DEHONactive DEBBRAAHWORLDactive DEBORAH COHENdissolved FRANCK HERVE KAMIONKAactive GWENOLA CHRISTELLE LE THOMASdissolved Jeanne Boyeactive JILL JOSIANE GAI SIHALATHAVONGactive JULES JORIS BOULAIN-ADENISactive LANSINE DOSSOdissolved MARC ANTOINE FREDERIC ATRLOTTAactive MOHAMED DYAB SASdissolved MT MARTINOTYdissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100