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Sole trader dossier

GILBERT DAYAN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382851962 · 382851962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT DAYAN

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Registration382851962

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Statusactive

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Incorporated1991-07-01

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Registered address8 RUE NEGRESKO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2G FORMATIONactive ANDREW RENE BLUMdissolved ANTHONY FOUCHERdissolved AUDREY MACHTOUactive BCI BUSINESS CONSULTING INVESTISSEMENTdissolved BLUE CAFEactive DP MARSEILLEdissolved ERIC AMSELLEMdissolved FARMAN SAFIactive HARMONIE SERVICESactive IVOIRE PARTAGEactive JEAN LUC CABLATdissolved LINVAL STEWARTactive MARION LAMGLAITdissolved MK INFORMATIQUEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100