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Sole trader dossier

DANIEL RIMOKH

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-414164988 · 414164988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL RIMOKH

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Registration414164988

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Statusactive

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Incorporated1982-04-01

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Registered address135 B RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRUNO HUBERT MARIE LE LOUERactive CAMILLE MAUGERactive CM PRODUCTIONSactive DANIEL CARLIERdissolved JEAN-MARIE DANTECdissolved LORENA INES FERNANDEZ MARTINEZdissolved Lucie Demeillersdissolved LUDOVIC EMMANUEL HOCHETdissolved MARIUS JOSSEdissolved MATTHIEU ARTHUR JOEL COUDOUGNANactive [ND]active [ND]active [ND]dissolved [ND]active PAULE MARIE CHARLOTT TENAILLONdissolved SCI MDJ-RIMOKHdissolved SYLVIE MARIE PISSARDdissolved VOYONSVOIRdissolved WESTLEY JOCOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100