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Sole trader dossier

daniel abraham

FRANCE · SOLE TRADER · INCORPORATED 2023-03-28
KYBE ID: FR-949502017 · 949502017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namedaniel abraham

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Registration949502017

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Statusactive

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Incorporated2023-03-28

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Registered address18 RUE Jean Zay, 94120 Fontenay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANOUAR GHAZOUANIdissolved AOUALI DAOUIdissolved BAT ALLIANCEdissolved Benoit Bougardactive CARAIBES DRIVER'Sactive DEN BAT ISOactive ISABELLE MICHELLE SONIA CLERCdissolved JULIEN ADRIEN MARCEL FOUACHEactive KAMELEONPRINTdissolved KOPALECactive L'ART DU BATIMENTdissolved LEKIdissolved MAMADI CISSEdissolved MARYSE LE DREOactive MICHAEL DRISdissolved [ND]active [ND]dissolved [ND]active Pascal BARINactive SAID TOIHIRE HABIBINA HOUSSEINEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100