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Sole trader dossier

JOAN NELSON DASTARAC

FRANCE · SOLE TRADER · INCORPORATED 2008-02-20
KYBE ID: FR-502866197 · 502866197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAN NELSON DASTARAC

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Registration502866197

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Statusactive

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Incorporated2008-02-20

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Registered address110 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER DJILANIdissolved ERIC BRUNdissolved HENRI CHENEactive JOSEPH ABITBOLactive KRYSTAL BEAUTYactive NATALIA RUSANOVSCAIAactive [ND]dissolved [ND]active [ND]active RABAH OUMEHDIdissolved RENE LOUIS TYDGATdissolved SCI FID IMMOdissolved SCI JACEDMAGdissolved SIGUE SIGUEdissolved SOPHIA CREMAactive SYND COPR 110-112 DU FBG DU TEMPLEactive Valentine VILTERactive Vladimir Vilteractive WAWAPRODactive ZZ NIGHTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100