DOSSIERS / FERNAND DAHAN
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Sole trader dossier

FERNAND DAHAN

FRANCE · SOLE TRADER · INCORPORATED 1998-02-12
KYBE ID: FR-411996762 · 411996762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND DAHAN
fr_inpi
411996762
fr_inpi
dissolved
fr_inpi
1998-02-12
fr_inpi
2011-10-06
fr_inpi
22 RUE BROCHANT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDRE CHRISTACOSdissolvedANNAELLE COSTEactiveANNE HUMBLOTdissolvedBBH CONCEPTdissolvedCHANTAL HURE TROLLEdissolvedCLAUDE CHEVALLEYactiveCLAUDE LEJEUNEdissolvedCOSMOS CARRIERESdissolvedDANIEL SOULIEdissolvedDan Tiémoko Soumahoro BéguinactiveDEBORAH PUSZETactiveELODIE ROULINactiveFANNY BRESLERdissolvedFREDERICK JACQUES MARIE DUTTERactiveGERHARD LANGdissolvedGUILLAUME GRENIERactiveHJLPdissolvedIRENA MALEKdissolvedISABELLE THIEULEUXactiveJBF COACHINGactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off