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Sole trader dossier

DANIEL NATAF

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-350139358 · 350139358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL NATAF

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Registration350139358

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Statusactive

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Incorporated1985-01-01

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Registered address97 AV DU GENERAL LECLERC, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AVA FATHIactive AYAKO ASAIactive BORGHILD DUDDEdissolved BRUNO BARTHEdissolved BUDDIKA INDRALAL POTHUMULLA KANKANAMAGEdissolved CHRISTIAN PARTRATdissolved FABIEN BULIARDdissolved FREDLORdissolved JEAN EDOUARD RAILLATdissolved JEAN FRANCCOIS GUITTARDdissolved JEAN PIERRE DELHAYEactive LAETITIA BRETHOMEdissolved LARA LEVESQUEdissolved MICHAEL SEBAOUNactive MICKAEL XAVIER MURATactive MOHAMMED BOUJIDAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+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