DOSSIERS / DANIELLE NAHMIAS
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Sole trader dossier

DANIELLE NAHMIAS

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-408344729 · 408344729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE NAHMIAS
fr_inpi
408344729
fr_inpi
active
fr_inpi
1983-04-01
fr_inpi
155 RUE HOUDAN, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE-FRANCOISE ABLINactiveANTAX SECURITE PRIVEEdissolvedASSOCIATION LIONS CLUBactiveBOUSTIMMOactiveBRIAN GUYOMARDdissolvedCAROLINE DE BONVILLEactiveCATHERINE SABOURINdissolvedCB EXPERT CSEactiveCeline VillainactiveCLOTILDE MAQUATactiveCUTISMEDdissolvedDANIELA ANGHELESCUactiveDECIWEB CONSEILdissolvedEva CELINE CATHI MaréchaldissolvedIMENE EL HADJALIactiveJOHN PAUL FRANCOIS PIERRE GUILLEMINactiveKARPE YIEM TECHNOLOGYdissolvedLEWIS CASSELdissolvedLIONS CLUB DE SCEAUXactiveLUCIE EMMA CONSTANCE MAINOTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100