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Sole trader dossier

DAVID BARUK DANAN

FRANCE · SOLE TRADER · INCORPORATED 2013-05-20
KYBE ID: FR-811010495 · 811010495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID BARUK DANAN

fr_inpi

Registration811010495

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Statusactive

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Incorporated2013-05-20

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Registered address167 BD MALESHERBES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMELIE SUZANNE FAVEREAUdissolved ANNE BAILLEUX DE MARISYdissolved BERNARD MASSONdissolved BIO ENERGIE BEactive BRUNO DA CRUZactive CIMBRONEdissolved COHEN ZEITOUNdissolved DENIS CONSTANTIN TAILLYdissolved ELYANE HAMELINdissolved FELIX BOURQUARDdissolved HUGO GATTERREactive J.D. INVESTISSEMENTdissolved KEMAHactive KEVIN TOURCIERactive LAURENCE MALINVERNOactive MAURICE GILBERTdissolved MKN CONSEILactive [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100