DOSSIERS / DANYAL JAMES DHONDY
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Sole trader dossier

DANYAL JAMES DHONDY

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890605900 · 890605900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANYAL JAMES DHONDY
fr_inpi
890605900
fr_inpi
active
fr_inpi
2020-11-01
fr_inpi
8 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIdissolvedAQEELZdissolvedAUGUSTIN ARNALdissolvedBILAL FASHION LTDactiveCLAIRE ROSE YVONNE BARBOUactiveCLAUDINE BELIARD DE BEAUPREactiveDJAMILA HADRIdissolvedFRANCOIS LO C ROBERT MARC BENICHOUdissolvedHADRI MOUNIR HADRI DJAMILAactiveHANS HERBERT WAHLactiveJACKY GILBERT JEAN RICHARDactiveJEAN-CHRISTOPHE LHERITIERdissolvedJEAN LOUIS FLEURYactiveJEAN LUC LUXEREAUdissolvedKIWI OF PARISactiveLAURENT VALMORINdissolvedLUA DIANA CRAVOactiveLUDOVIC YVES MARIE ARNALactiveMARIE BULLOZdissolvedMR ALPHONSEdissolved

+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