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Sole trader dossier

DAVID DANIEL BOUHNIK

FRANCE · SOLE TRADER · INCORPORATED 1987-02-07
KYBE ID: FR-340225325 · 340225325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID DANIEL BOUHNIK

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Registration340225325

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Statusactive

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Incorporated1987-02-07

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Registered address45 RUE DE NANTES, 75019 PARIS 19

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABSD.COMdissolved ARSHIdissolved BAHOdissolved BOULANGER COMPAGNIEdissolved BRCdissolved CHENG'Sdissolved CLAIREdissolved DAUPHINdissolved ETOILES 19dissolved FADAdissolved FRANCKdissolved HONGFA 2000dissolved LE CIELdissolved MENG SINGdissolved NANTES TELECOMdissolved NUNZIO GABRIELLE BOCCHIdissolved ORIENT EXPRESSdissolved PARNASSA CONSEILdissolved RAJMOUNdissolved SARL RONNY TELECOMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100