DOSSIERS / DANIEL ZOHAR
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Sole trader dossier

DANIEL ZOHAR

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351210323 · 351210323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL ZOHAR
fr_inpi
351210323
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
60 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES DOMINIQUE DESTRIBATSdissolvedALBANdissolvedANDRE RAZAFINDRAZAKAdissolvedANTONIO LOPESdissolvedANTONIO MANUEL MOURAOdissolvedBERNARD ROYERdissolvedCAMASdissolvedCANDORdissolvedCARBOactiveCENTRALE TELEMATIQUE SERVICESdissolvedCFP CHRONOFILMactiveCHRISTIAN PIERRE BEHENdissolvedCHRISTOPHE PLOUHINECactiveCLAUDE BEAUCHAUDdissolvedCOLETTE DELAROCHEactiveCOMPAGNIE GIGI CACIULEANUactiveDIALVA IMPEX INTERNATIONALactiveDRAGISA PETROVICdissolvedETIENNE RAJALUdissolvedEXPERT CONFRANCEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100