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Sole trader dossier

DANIEL REVAH

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-902050517 · 902050517 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL REVAH

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Registration902050517

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Statusactive

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Incorporated2021-07-26

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Registered address23 BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARESSY CONSEILdissolved ASSOCIATES M PRODUCTIONSdissolved BEAR RENOUARDdissolved BEATRICE KLARSFELDactive CAROLINE GAUDFRINactive CATHERINE AUDOUZEdissolved CHAO XINactive EMMANUELLE JENOUDETactive Eric LE MOYNE DE SERIGNYactive ERIC LE MOYNE DE SERIGNYdissolved FINANCIERE PIERRE EPARGNE 1ERdissolved FRANCOIS LOUIS MARIE L HENORETactive FREDERIC ANTOINE GEORGES CHEVALLIERdissolved FRENCH CHAU COMPANYdissolved GEORGES CHARLES OLIVERdissolved GLISKdissolved GRAND TOURISM EXPERIENCEdissolved GUTENBERG ARESSYdissolved GUY HENRI DELTOURactive HARMONY PARTNERactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100