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Sole trader dossier

DAPHNE LOUISE ANNE MARIE CHATEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-05-13
KYBE ID: FR-883407850 · 883407850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAPHNE LOUISE ANNE MARIE CHATEAU

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Registration883407850

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Statusactive

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Incorporated2020-05-13

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Registered address45 RUE Manin, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADIÓS CROISSANTactive ARON NORBERT ABRAHAM LEVYactive CACOU BELHIactive CATHY JUDITH ROZENTALdissolved CELINE GERSTdissolved DANIELLE DUPONTdissolved DASL 26dissolved EYAL Kdissolved JSAdissolved KEIKO TASHIROdissolved LAURENCE NATHALIE BUDALactive L'ILIADE DU PATRIMOINEactive LOUNYS NAALOUFdissolved MANON CLAIRE MARIE SARTHOUactive MAX FRANCOIS BLUMBERGdissolved MOHAMED AKLI MOUSSOUNIdissolved [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100