KYBE — See who's really behind any company

Sole trader dossier

DANIEL KALFA

FRANCE · SOLE TRADER · INCORPORATED 1963-10-03
KYBE ID: FR-316937507 · 316937507 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL KALFA

fr_inpi

Registration316937507

fr_inpi

Statusdissolved

fr_inpi

Incorporated1963-10-03

fr_inpi

Registered address52 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFAIRES CLASSEES PROdissolved Amandine Francoise Renée LEMARIEactive AMANDINE MAUD MARIE BRIGNOLIactive ASS AIDES ARC EN CIELactive ASS PROMO ECOLOGIE ET ECODEVELactive ATELIE KOETactive BB INVESTactive BELdissolved BIBI MARIAM DUMANdissolved CABOURG IMMOdissolved CANDICE ORIANNE ALICE ANACHARSISdissolved CAROLE NAILEactive DORDE MIKOVICactive E 71dissolved ENTRETOILEactive FAADIA KOUIDERdissolved FLORE JEANNE FANNY BEAUJOUR BOURGETdissolved GRAND TRAILactive HICHAM RIFFYdissolved JACQUES LUCAS ET COMPAGNIEdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100