DOSSIERS / DAN KIMHI
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Sole trader dossier

DAN KIMHI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-25
KYBE ID: FR-487665747 · 487665747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN KIMHI
fr_inpi
487665747
fr_inpi
active
fr_inpi
2005-10-25
fr_inpi
25 RUE DES FETES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDREA VITO SPORTELLIdissolvedASSOCIATION DU GROUPE D'ETUDES SUR LE NEOLIBERALISME ET LES ALTERNATIVESactiveBOUVIRON LA BONNE AFFAIREdissolvedCATHY LENIHANdissolvedCécile Cécile Cécile Cécile ALLEGRAactiveEDEYactiveELIZABETH CLAUDINE ELISABETH PUYRAUDdissolvedGABRIEL SAPOUNdissolvedHATEM MAAMERdissolvedHENRY GERARD CARABINdissolvedIMMO BAT SHdissolvedIMMOBILIERE PRANSEMANGEdissolvedISABELLE RASENDRANTSOAELINORUactiveJ FREUNDLICHdissolvedJOSIANE AVENETdissolvedKLEIN & COdissolvedLINDA BAATOUCHEactiveMARC SALOMONdissolvedMARIELLE JEANNE VERONIQUE BOUTELIERactiveNABIL LAOUANAactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100