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Sole trader dossier

DANIELLE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 1986-12-22
KYBE ID: FR-339769085 · 339769085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE DAHAN

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Registration339769085

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Statusdissolved

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Incorporated1986-12-22

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Registered address149 RUE DE ROME, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

2B FOODactive 2J AVOCATdissolved AARPI BJMR AVOCATSactive ALBERIC DE LENCQUESAINGdissolved ANNE DE SEZEactive ARMEN SUNGUDJIANdissolved ARSIMEBEdissolved BERTRAND JOLIFFactive CLARA HOLCHAKERactive Clarisse JUTTEAU-CSOSZactive CT AVOCATactive CYRILLE TCHATATactive DOMAYOdissolved GAEL ZOUAOUIactive Guillaume Guy Gérard Harduinactive HELENE BUREAUactive JOLIFF AVOCATdissolved JULIETTE MENDES RIBEIROactive JURIS AFFAIRESdissolved JURISROMEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100