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Sole trader dossier

DAN ATTIAS

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-323674986 · 323674986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN ATTIAS

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Registration323674986

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Statusactive

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Incorporated1981-11-01

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Registered address7 RUE DE LILLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMANECER FLAMENCOactive AMAURY LOUIS FAUCHIER-MAGNANdissolved AUDE CHARLOTTE ESCALERAactive AZZEDDIN KOLEILATdissolved BLACK FOREST MOTORSactive BLUEBLACKdissolved BVSVMdissolved FRANCOISE GALLIMARDactive GIULIA SHELTON TURCHIdissolved HAAPdissolved IND FAUCHIER MAGNANactive JJRA CONSEILSdissolved KBDPdissolved LICENCES PRODUCTIONSdissolved MADELEINE FAUCHIER MAGNANactive [ND]dissolved [ND]active [ND]active [ND]active OMWEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100