DOSSIERS / DANIEL HABIAN
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Sole trader dossier

DANIEL HABIAN

FRANCE · SOLE TRADER
KYBE ID: FR-979021086 · 979021086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL HABIAN
fr_inpi
979021086
fr_inpi
active
fr_inpi
30 RUE de Chazelles, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2JD MANAGEMENTdissolvedAMAUROTE IMMOBILIERdissolvedASS INSTITUT FRANCAIS D'AROMATHERAPIEactiveBILKISdissolvedBORIS HOSTINGUEactiveBRUCE DIANDAactiveCARCASSONNE COEUR DE VILLEactiveCHRISTINE GUYLAINE DESOUTTERdissolvedCHRSTOPHE COUSEINdissolvedDANIEL BALTHAZAR ARTIERESdissolvedDAVID HUBERT MARIE METTEYactiveGDMCactiveGERALDINE BENSASSONactiveJEAN-PIERRE BEUVIERactiveJEROME SANONERdissolvedLAURENT RIBADEAU DUMASdissolvedLouis Theo Ugo LEPELTIERactive[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100