Key facts
activeDaniya SHAMINA
fr_inpi
995369493
fr_inpi
active
fr_inpi
2025-12-19
fr_inpi
118 RUE la Fayette, 75010 Paris
fr_inpi
Sole trader dossier
Daniya SHAMINA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 total40 DALAYRACAGENCEMENT CHARPENTE MENUISERIEBERNARD FLURIANCECILE ELISE DORIANNE NOELCENTAURE HOLDINGCESSIO FINANCECOMRADECOPR 118 RUE LA FAYETTE 75010 PARISDIMITRI COLINESTELLE PLAISANT-SOLERFONCIERE LAFAYETTEGABIN RAVETTOHENRI FOSSEHMCHMOIHOLDING APHUGO STEVERLYNCKJACQUES BOYERJACQUES BURTINJessica Philipa Vaz
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100