DOSSIERS / DANIEL RAHMAN
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Sole trader dossier

DANIEL RAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-15
KYBE ID: FR-914508544 · 914508544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL RAHMAN
fr_inpi
914508544
fr_inpi
dissolved
fr_inpi
2022-05-15
fr_inpi
185 RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADALARDactiveAICHA JARRARdissolvedAIDE MONDIALE AUX PLUS DEMUNIS.activeALIEVactiveALLANactiveAMADOU SADIO DIALLOactiveANZURactiveASSOCIATION D'AIDE A LA RECHERCHE AU DEVELOPPEMENT ET A L'INTEGRATION SE SOLUTIONS INFORMATIQUESactiveBELENOVactiveBEVERLY MANUELA MARIE BRUNAUDactiveCERCLE PARIS ISTANBULactiveEmilie Dalia AouichaactiveENSEMBLE L'OISELIEREactiveERMISactiveJEAN FIMAdissolvedJULIEN KURTAYdissolvedKHADIJA DOUKKALIactiveKURBANactiveLA DANSE OU RIENactiveLA DANSE OU RIENactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100