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Sole trader dossier

DANIELLE ABOUAF

FRANCE · SOLE TRADER · INCORPORATED 2019-03-26
KYBE ID: FR-849912985 · 849912985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE ABOUAF

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Registration849912985

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Statusdissolved

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Incorporated2019-03-26

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Registered address15 AV FERDINAND BUISSON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

15 FBdissolved ALAIN BELOT AVOCATdissolved ALAIN FAUREdissolved ANNE-SOPHIE DEROSNEactive AURELIA LAURA MATEIdissolved AYMAN YOUSSEFdissolved BADER AL MAAZactive DAVID LIEBERMANdissolved DOMINIQUE WOZNIAKactive EMMANUEL CRUZactive FIBER CHANNEL SERVICESdissolved JULIA ANNE SOPHIE BOUILHAGUETactive MAHOUGNON PRUDENCE HOUNSAdissolved MATTHIEU CORDELIERactive MICHEL JEAN PARADISactive [ND]dissolved [ND]active [ND]dissolved [ND]active PHILLIPE TAUPENASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100