DOSSIERS / DANIEL NATAF
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Sole trader dossier

DANIEL NATAF

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-851440180 · 851440180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL NATAF
fr_inpi
851440180
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
158 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AETOS AVOCATS AARPIdissolvedCENTRE ACCES VISION LES LILASactiveCOPR 158 RUE DE PARIS 93260 LES LILASactiveDIAGNOSTICdissolvedELLA DISTRIBUTIONdissolvedFARID N'HAOUAdissolvedHENRI LACOMBEdissolvedINDIVISION CHAN CS TL HPactiveINDIVISION CHAN HP HH SMactiveISA DES LILASactiveJEAN CLAUDE PELTIERdissolvedJULIETTE MATHILDE JUSTINE DORIERdissolvedKarim BergaouiactiveKIERAN NOEL JAMES JESSELactiveK. M. V TELECOMdissolvedLA COMPAGNIE DES TRAVAUXdissolvedLES LILAS SOLEILdissolvedLILAS 5dissolvedMAELLANdissolvedMARION DESCHAMPSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100