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Sole trader dossier

DAN JACQUES PROSPER AMSALEM

FRANCE · SOLE TRADER · INCORPORATED 2025-01-22
KYBE ID: FR-939946463 · 939946463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN JACQUES PROSPER AMSALEM

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Registration939946463

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Statusactive

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Incorporated2025-01-22

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Registered address475 RUE paradis, 13008 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A LA MAISONdissolved AMANDINE PARADISdissolved AMOS GILADactive BATI HOMEdissolved BELLA PARADISactive BERNARD COHENdissolved CADEMMAactive CAMILLE BOCCIactive COPRO LE GEORGES SANDactive DEBORAH DORIGOactive ELECAactive GEORGES BOVADJIANactive JEAN-MARIE SAMATactive KONAactive L OUSTAOUdissolved MANIPARdissolved OTHMANE SAHNOUNdissolved RENE BRECHETdissolved ROQUEBRUNEdissolved SCCV VOLTAIREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100