DOSSIERS / DANIEL AMIR SAHRAOUI
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Sole trader dossier

DANIEL AMIR SAHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 1984-04-15
KYBE ID: FR-329525646 · 329525646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL AMIR SAHRAOUI
fr_inpi
329525646
fr_inpi
dissolved
fr_inpi
1984-04-15
fr_inpi
343 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN JEAN SERAPHIN VANSTEELANTdissolvedAlice PanzieraactiveAMAURY SABINactiveASIAN EATdissolvedCHRISTIAN CALASdissolvedCM 343 RUE DES PYRENEESactiveDOC EMPLOI SHSactiveJEAN EBERTactiveJEAN JACQUES N'KAOUAactiveJORIS FELIXactiveL'ARBRE DE TES YEUXactiveLE FIL ROUGEactiveLE VERGER DES PYRENEESactiveLOCATION EN MEUBLE NON PROFESSIONNELactiveMAXIME JEAN-LOUIS PIERRE PEYRONdissolvedMICHELLE YVONNE COURVILLEdissolvedMONCEF BEN YAHIAdissolved[ND]active[ND]active[ND]active

+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