DOSSIERS / DANIEL DJAB GE
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Sole trader dossier

DANIEL DJAB GE

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-348779000 · 348779000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DJAB GE
fr_inpi
348779000
fr_inpi
active
fr_inpi
1988-08-01
fr_inpi
30 RUE CLAUDE TILLIER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALICE FLORENCE MARIE DELAHAYEactiveART GRAPHIQUE INGENIE REDACTION SERVICESdissolvedCELINE VEISSIEREdissolvedCLIC CLIC NETWORKdissolvedEDITIONS DESESPOIREactiveEloa AJZENBERGactiveFEDERAT ARTS MARTIAUX TRADIT VIETNAMIENSactiveHOREAU ENRIQUE MUNOZdissolvedINDIVISION GACRY CLEMENCE ET LEVRAT BENJAMINactiveLEBARBIERETLHOMMEdissolvedLMNP CLAUDE TILLIERdissolvedMARIE-HELENE CHANTAL TUALdissolvedMARION HELENE LEBLANCdissolvedMSJRdissolvedNATHALIE GERMAINE HAUSMANNactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100