DOSSIERS / DAFNA BRAKHA WAINTRATER
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Sole trader dossier

DAFNA BRAKHA WAINTRATER

FRANCE · SOLE TRADER · INCORPORATED 2013-10-03
KYBE ID: FR-798587085 · 798587085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAFNA BRAKHA WAINTRATER
fr_inpi
798587085
fr_inpi
active
fr_inpi
2013-10-03
fr_inpi
111 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

113 PARTICIPATIONSactiveALIX GUIRIDEN MARIE LAURE CHABAGNYdissolvedANDRE KOLSKIdissolvedASS VOLLEY BALL ET SMASHESactiveBENJAMIN GINIEZactiveBERNARD GEBEROWICZactiveBRIGITTE COUSTEAUactiveCABINET 111activeCATHERINE RODIEREactiveCATHERINE RONDEPIERREactiveCLAUDINE HUNAULTactiveCLEMENCE PINOTdissolvedCLEMENT GODEFROY MARIE JOSEPH WALCKENAERactiveCOMMONGROUND STRATEGIESactiveCYRILLE MOTTE DIT FALISSEdissolvedDALINDA BOUNOUARAactiveDELPHINE BERTOZZIdissolvedEva KozaneckaactiveEYYUP BARUTactiveFANNY ROCHOUXactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100