DOSSIERS / DALIA DANISH
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Sole trader dossier

DALIA DANISH

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831080981 · 831080981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALIA DANISH
fr_inpi
831080981
fr_inpi
active
fr_inpi
2017-08-01
fr_inpi
53 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARCELLE ROUILLYdissolvedCEDRIC OBLEdissolvedCHRISTIAN ZABELactiveDOMINIQUE LAFERTEactiveGALISSONNIEREdissolvedGAVAGNACH IMMOdissolvedGega MeparishviliactiveGEORGES GEAIXdissolvedHélène Savatier-DupréactiveHUGUETTEdissolvedHUGUETTE JESSY ANGELA LEVYdissolvedJANINE HELENE OWCZARSKIdissolvedJEAN FRANCOIS FABIANIactiveJEAN FRANCOIS VAQUIERIdissolvedJEAN MARC BENSOUSSANdissolvedJEAN MILLOTdissolvedJEAN SECNAZIactiveJOSEPHINE VUCHOT--REMY DE CAMPEAUdissolvedJULIE OWCZARSKIdissolvedKARINE LEDOUXdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100