DOSSIERS / ARIE ABRAHAM DANAN
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Sole trader dossier

ARIE ABRAHAM DANAN

FRANCE · SOLE TRADER · INCORPORATED 1991-11-02
KYBE ID: FR-384365045 · 384365045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIE ABRAHAM DANAN
fr_inpi
384365045
fr_inpi
active
fr_inpi
1991-11-02
fr_inpi
23 AV DE MESSINE, 75008 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.

2G INVESTISSEMENTdissolvedAA RENOVATIONdissolvedALCANZAR.activeAMIGA 75activeARDAVAN BAGHERIdissolvedARLY-JEMMAPESdissolvedA T P FINANCESactiveAZOURY CONSEILactiveBLOUdissolvedCABINET DU DOCTEUR ARIE DANANdissolvedCAMERON ET COdissolvedCHOZI NOVA CONSULTINGactiveDANAN ARIE HOLDINGdissolvedDAVID MC NEILLYdissolvedELIANE POURELactiveFAYCAL ABBESactiveJ BOXdissolvedKONSTANTIN SHVEDactiveKOUROUJ CONSULTING EUROPEactiveKRIKETAactive

+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