DOSSIERS / DANIELE HELENE BOHBOT
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Sole trader dossier

DANIELE HELENE BOHBOT

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511530008 · 511530008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE HELENE BOHBOT
fr_inpi
511530008
fr_inpi
active
fr_inpi
2009-04-01
fr_inpi
10 RUE JEAN RICHEPIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS EN FAVEUR DES PERSONNES DEFAVORISEEactiveATHOSdissolvedCHRISTIAN JEAN PAUL PERLESdissolvedCMSactiveDOCTEUR DOMINIQUE CORNETdissolvedDOMINIQUE CORNETactiveECURIE LABORDEdissolvedESIactiveFAMILY LGdissolvedFRANCOISE MARIE-PAULE JEANNE GEORGETTE LICHTFUSdissolvedGESTION INVESTISSEMENT PARKINGSdissolvedINVESTIMOdissolvedISABELLE GAUVENETdissolvedJEAN-FRANCOIS CONTOUactiveJEAN-PIERRE SIAUDdissolvedJEAN RICHEPINdissolvedMARIE LAURE CAPPIELLOdissolvedMARTINE ETIENNETTE PERDIGALdissolvedMAXIME DAVID PFRIMMERactive[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100