KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-29
KYBE ID: FR-422167965 · 422167965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE DAHAN

fr_inpi

Registration422167965

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-04-29

fr_inpi

Registered address152 RUE de la Roquette, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED DRAIdissolved ALAYN MARCOTTEdissolved ALEXIA KEFALASactive ALEXIS SYLVAIN GAILLARDdissolved ALICE JULIETTE MARIE BRUN-NEYactive A.P.C.active 'ATA ROAactive DJAZZIA ABDIactive FC ROCKETactive GASTON ROZAdissolved HD INSTITUTactive JACQUES LOUIS BERTONdissolved JL INSTITUTactive LENA MARY BAUDOdissolved MARC & JU 2dissolved MAZELGUELTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100