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Sole trader dossier

JEAN-CLAUDE NICOLAS DAWA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987542867 · 987542867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE NICOLAS DAWA

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Registration987542867

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Statusactive

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Incorporated2024-03-15

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Registered address3 RUE Jacques Daguerre, 92500 Rueil-Malmaison

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA IKEZBIdissolved BB EDENdissolved BEYOND #NAKOBETAYOactive BEYOND PRIMEactive BEYOND VOIS PAS CAactive EDEN EVENTSactive EMMA MARIE SIMONE CHABOTactive GLOBAL BATIMENTdissolved INSOLITE PARISactive JUNIOR EMMMANUEL DAWAdissolved LEILA BEDDAactive MAELEEN MARIE-LUCIE GRIBOINEdissolved [ND]dissolved [ND]active [ND]active PATRICE EMILE DANIEL POULLAINactive SARL DMSdissolved SHERIF EL DESOUKYdissolved SOPHIE NERINCXdissolved TAHAR BOUKRAAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100