DOSSIERS / DANIEL WOH
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Sole trader dossier

DANIEL WOH

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-318419355 · 318419355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL WOH
fr_inpi
318419355
fr_inpi
active
fr_inpi
1979-10-01
fr_inpi
4 RUE DU GENERAL LANREZAC, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L PRODdissolvedAARPI BANIDE SUSINI-LAURENTIactiveAARPI EVY AVOCATSactiveBISTROT B.S.AdissolvedCBIENdissolvedCLAUDIANE LIEVINA URSULE MENDOME NGYEdissolvedD'AUBERY CORPactiveDEMEURES ZENITHdissolvedDOMINIQUE SANTACRUactiveEMMANUELLE SOPHIE LIMOUZYactiveEUROPA FINANCEdissolvedFABRICE LAFFONactiveFEDERAT PROF INTELLIGENCE ECONactiveFLS ASSOCIESactiveFPSODAROdissolvedFREDERIC DACQMINEdissolvedGAIPARE ASSOCIATIONactiveGAIPARE ZENactiveGOMEL AVOCATSdissolvedHAVARD DUCLOS & ASSOCIESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100