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Sole trader dossier

DANIEL CAHEN

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-551108681 · 551108681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL CAHEN

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Registration551108681

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Statusdissolved

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Incorporated1955-01-01

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Registered address85 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ASHA MINESactive BORELdissolved CHARLOTTE CIOLEKdissolved CHRISTOPHE PORCHORactive CITY TECHdissolved CITY VOYAGEdissolved DARdissolved DEOCHAND DEACHAND KAYTUNdissolved Fannie Louise Fararikactive FLORENCE MACREZactive GLE CONSTRUCT PLASTIQUESdissolved G.Mactive HO SANHactive INDIVISION GALMISCH FARARIKdissolved JEAN MARIE GELASactive JEREMY ALBERGEactive KENJI ALIX LEFEVREactive LAURENT HENRI FRANCOIS FOURNIEactive MARCEL ALBERGEdissolved MARIA CASALINdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100