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Sole trader dossier

RHAMINE DANIEL GAFSOU

FRANCE · SOLE TRADER · INCORPORATED 1987-06-12
KYBE ID: FR-343861522 · 343861522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRHAMINE DANIEL GAFSOU

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Registration343861522

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Statusactive

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Incorporated1987-06-12

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Registered address104 RUE DES DAMES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT GAFSOUdissolved ALPHATECH VISIONactive ANNE ELISABETH ASTRID CREMADESdissolved ATELIER 10H10dissolved DECLICdissolved EDINE HOMEactive FULMINEdissolved ISABELLE PELLAT-FINETdissolved MARION MARIE CLAIRE BEGUERIEdissolved MARJORIE MARIE-LOUISE RENEE DELIMBEUFdissolved MATHIS VAROTSIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active POUR TONYdissolved RUE DES DAMESactive SAMUEL ET ANTONYdissolved SC D'EYRYactive

+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