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Sole trader dossier

DANIELA SHALOM

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-434463378 · 434463378 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIELA SHALOM

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Registration434463378

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Statusactive

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Incorporated1984-01-01

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Registered address149 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDELHAK TARHOUNIdissolved ARTAK HAKOBYANdissolved CHRISTOPHE GAMETdissolved DDCdissolved FREDJ BERRIRIdissolved HABIB ROUISdissolved HAKOB MINASYANdissolved JENNA JOSIANNE TANIA SHARON BEN MERGUIactive KARIM EL HAZZAZdissolved LILI&TAOdissolved MARIA GABRIELLE DEJEANdissolved MARION MADELEINE LUCIE VALLATdissolved MOHAMED EMI MOHAMED-EMI DJABRAILOVdissolved [ND]active [ND]active SAMI TOUMIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched