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Sole trader dossier

DANIEL NEHAMA

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-721018471 · 721018471 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameDANIEL NEHAMA

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Registration721018471

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Statusdissolved

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Incorporated1972-01-01

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Registered address8 RUE AUGUSTIN THIERRY, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABC 26dissolved ANGELA TOURNIERdissolved BOULANGERIE DE LA FETEactive BRAHIM ZELMATIdissolved FROMAGERIE DE LA PLACE DES FETESdissolved JEM OPTIQUEdissolved LA TERRASSEdissolved MAISON AUGUSTINdissolved MARIA LUZ MARIA LUZ RODRIGUEZ FERNANDEZdissolved MARIO JOSE LOUREIRO GONCALVEZactive MARTINE VERGERdissolved NOURA CHAARANAactive PALMIRA RODRIGUES PEREIRAdissolved PAUL ANDRE CANDALOTdissolved SOC DAGdissolved SPRdissolved ZINA HAMDANEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched