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Sole trader dossier

DANIEL NOAH ZALUSKI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-908395429 · 908395429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL NOAH ZALUSKI

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Registration908395429

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Statusactive

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Incorporated2021-10-11

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Registered address73 RUE VICTOR HUGO, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANA BERISOdissolved ANDRE FERRANDdissolved ANNE ANGELE EMILIENNE BOGARDactive AYLIN LHEUREUXactive BLAISE JEAN JOSEPH LEFEVREactive ELOI HENRIODdissolved FANNY MARTHE MARIE PAULYactive FOLCO GRIMAUDactive FRENCH FREERUN SOCIETYdissolved HECTOR GOMEZ MAYORALdissolved HENRI ROUSSELdissolved HUGO TEBOULactive JACKY SAVDIEdissolved julie LOUISactive JULIEN MARIE ROBERT CASTILLEactive KAMEL HADDADactive KOR2dissolved LUIS ANGEL ROKA NCHASOdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100