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Sole trader dossier

DANIEL WAINBLUM

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-338159528 · 338159528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL WAINBLUM

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Registration338159528

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Statusactive

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Incorporated1985-06-01

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Registered address43 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Audrey Kuletaactive AURELIE SAVOIEactive BEN ADLER EURLactive BENJAMIN ADLERdissolved BERNARD CHARLES HOHNdissolved Christophe Tricaudactive DARIA ZIMIKHINAdissolved FRANCOISE DUMONTdissolved FRANCOIS TEMPELAEREdissolved GPACdissolved JEAN-JULIEN SUNactive JEAN PIERRE MAURYactive LA CHAUSSEE DU MAINEdissolved LA NOUVELLE CALIFORNIEdissolved LIGNE 4active MARC ANTOINE GROHENSactive MICHEL OVIDE HANIQUEactive [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100