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Sole trader dossier

DANIEL ELIAKIM

FRANCE · SOLE TRADER · INCORPORATED 1983-09-01
KYBE ID: FR-328136353 · 328136353 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ELIAKIM

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Registration328136353

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Statusactive

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Incorporated1983-09-01

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Registered address16 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE

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Companies at this address

30 total

AEAdissolved ARELISdissolved ASVEactive BEATRICE MOREAUactive BERNARD LOUIS ROUXdissolved CATARINA BURGER SCHEIDLINactive CATHARINA BURGER SCHEIDLINactive CHARLES EDWARD ADAMSdissolved CONSEIL PATRIMOINE & PROJET (CP &P)dissolved DEVA & GABOdissolved DIAT MMdissolved EDOUARD PATRICK PIERRE SANVILLEactive FINE IMAGEdissolved HOME VETdissolved LAILA MAZENdissolved M2CIOdissolved MARIE-CAROLINE COLETTE CECILE LORIDONdissolved M GUIS-LOUISactive MIKAEL ATLANdissolved NABIL ELIE CHAACHOUactive

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100