DOSSIERS / DANIEL OHAYON
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Sole trader dossier

DANIEL OHAYON

FRANCE · SOLE TRADER · INCORPORATED 1998-10-26
KYBE ID: FR-420731051 · 420731051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL OHAYON
fr_inpi
420731051
fr_inpi
dissolved
fr_inpi
1998-10-26
fr_inpi
2008-11-30
fr_inpi
13 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

Aaron ATLANdissolvedALAIN MSIHIDdissolvedAMGdissolvedANNE GRANGEactiveARON BARBALATAdissolvedAZAR MANAGEMENTactiveBRIGITTE JACQUELINE DOPPactiveC.D.B CONSULTINGdissolvedCETIN OZBEKdissolvedCLAUDE MAURYactiveCLOTHILDE HIRONdissolvedCORELIEactiveCOTTONE MARKETdissolvedCT.COMdissolvedDANIEL DOMINGOdissolvedD.B.S.A.OdissolvedDOMINIQUE ANTOINETTE CHARLESdissolvedDOV LEVYdissolvedDRIVER'S LICENSEdissolvedDYLAN KEVIN EMILE BENOUAICHactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off