DOSSIERS / DANIEL DAVID GASMAN
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Sole trader dossier

DANIEL DAVID GASMAN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411728371 · 411728371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DAVID GASMAN
fr_inpi
411728371
fr_inpi
active
fr_inpi
1997-01-01
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67 RTE DE CORBEIL, CLINIQUE DE L YVETTE, 91160 LONGJUMEAU
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABABACAR CISSEactiveAHMED CHAKIB ABBADIdissolvedAMEER JAFFactiveAMIR MASSOUD SEDAGHATIdissolvedANAS CHAKERactiveANISSA KIARIactiveAZIZ KARAAactiveAZZE EDDINE FATAHINEactiveBERENGERE CELINE SUZANNE CANONactiveBOGDAN VATRAactiveCELINE VERONIQUE ROBINactiveCHRISTIANE DUPLEICHdissolvedCLAUDE MARC HENRI RAABdissolvedDOROTHEE ANNE LAURENCE BRUELactiveGEORGES BECHALANYactiveGEORGES BENADYactiveHAKAM AL LUJAMIdissolvedISSAM HASSANactiveMARINA SUZANNE THOMASactiveMARYSE VIALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100