DOSSIERS / DAPHNE ACHOULINE
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Sole trader dossier

DAPHNE ACHOULINE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-818742702 · 818742702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNE ACHOULINE
fr_inpi
818742702
fr_inpi
active
fr_inpi
2015-06-01
fr_inpi
18 RUE DES PYRAMIDES, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

7 CONSULTINGactiveADFORECOactiveARMELLE PICARDactiveASS O C D IactiveASSOCIATION PARITAIRE POUR LA GESTION DU FINANCEMENT DU PARITARISME DANS LE COMMERCE DE GROSactiveASSOCIATION POUR LE REFERENDUM SUR AEROPORTS DE PARISactiveASS TELEGRO PLUSactiveCATHERINE PRIOUactiveCH SYND NEGOC COMMISSI COMMERC EXTERIEURactiveCLAUDE RIGOTHIERdissolvedCOLLECTIF POUR LA DEFENSE DE LA NATUREactiveETIENNE THOMAS BRUNO PHILIPPEactiveFEDERATION DE LA DISTRIBUTION INDUSTRIELLEactiveFEDERATION NATIONALE NEGOCE TISSUSactiveFED FRANC NEGOC BOIS OEUVRE PRactiveHORTENSE SGROactiveHYPHEN ARCHIdissolvedILLLINGERdissolvedINDIVISION PRIOUactiveINTERGROSactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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