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Sole trader dossier

ANDRE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308119783 · 308119783 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE DAHAN

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Registration308119783

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Statusactive

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Incorporated1900-01-01

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Registered address18 RUE DU MOULIN DE LA VIERGE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE DAHAN EDITIONSactive ANDRE DAHAN - ELZBIETA DAHAN-WOJTASZEKactive ART DECOdissolved ASS COMITE RESIDENTS PLAISANCE PERNETYactive CHRISTINE ELIETTE NOELLE CAVAILLEdissolved CYPRIENNE NKUSSU KISSOKAdissolved DANG-LYdissolved DANIEL SERREdissolved DREPA AIDEactive ESCRIMES EN CAPITALEactive GAOUSSOU SOUAREactive GARAN BAGAYOKOdissolved GEORGES ANTOINE ALAIN FERREdissolved GILBERT SAEZdissolved GILLES HENRI BOUCARDdissolved IBRAHIMA DIABIRAdissolved Ishak MIHOUBactive JEAN-FRANCOIS DAIGREMONTactive JEAN POUVILLEactive JOSE ANTONIO DE SOUSA SANTOSactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100