DOSSIERS / DAVID DAHAN
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Sole trader dossier

DAVID DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2001-09-12
KYBE ID: FR-439220484 · 439220484 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID DAHAN
fr_inpi
439220484
fr_inpi
dissolved
fr_inpi
2001-09-12
fr_inpi
2002-06-21
fr_inpi
73 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDEL JEAN FRANCOISdissolvedABDELMALECK AIT MAHREZactiveALI AHMEDdissolvedALI BEN SADOK MABROUKdissolvedALI MABROUKdissolvedAREZKI OUBERREZdissolvedA.S.I.EactiveASS FED NAT ANCIENS COMBATTANTS XIXEMEactiveAUX TROIS COLOMBESactiveBAFdissolvedBAO HUA FRANCE ENTREP INTERNATdissolvedBENT BRAHIM BAROUNI HASNAdissolvedCERTHA GHISLAINE SAMARdissolvedDELPHINE MARIE-CLAUD NIQUINdissolvedEGRI ET COMPAGNIEdissolvedEL HADJE MAMADOU DABOdissolvedEMMANUEL GOUPYactiveFARID DIABactiveGUY SAMSONdissolvedINFORMATIQUE SERVICE ET ASSISTANCEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off