DOSSIERS / DANIEL NAHUM
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Sole trader dossier

DANIEL NAHUM

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-330778945 · 330778945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL NAHUM
fr_inpi
330778945
fr_inpi
active
fr_inpi
1984-05-01
fr_inpi
41 RUE DE PASSY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALEXIA MALOISELactiveANTRANIK TUNTUNDJIANdissolvedARIANE NATHALIE LAURENCE BEN AMMARdissolvedARIELLE KOHANEdissolvedASSOCIATION SOCRATE EN CLASSEactiveAUDICAdissolvedAXEL SCHMITTactiveBENOIT PIERRE DESVALLEESdissolvedBERNARD PORTIERdissolvedBERTHE LECHATdissolvedBERTRAND PAILLATdissolvedBORIS NARODETZKYdissolvedBRUNO BATONdissolvedCHRISTIAN TYCHSENdissolvedCORINNE MARTINactiveDELPLANQUE LEQUERLER BATON MILLETactiveDIVIdissolvedDJMJactiveEDITIONS FLARNEdissolvedELEGANCE DEMENAGEMENTdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100