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Sole trader dossier

DANIELE NAHUM

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-822125639 · 822125639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE NAHUM

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Registration822125639

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Statusactive

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Incorporated2015-01-01

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Registered address29 RUE DES FRANCS BOURGEOIS, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARCHIBALDdissolved ASTRINI HARTANTOdissolved BOUZID MANSOURIdissolved CLEMENT PERIARDdissolved CYNA PRODUCTIONSactive LES MUSICIENS DU MOULINactive LIGNE BLEUEdissolved L'OREE DU MARAISdissolved MAHO FUJITAactive MAISON KARVINGactive MEJLACH WAJNAPELactive MICHEL LIENARDdissolved MORSUREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SCI AVENIRdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100