DOSSIERS / STEPHANIE DAHAN
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Sole trader dossier

STEPHANIE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-439961822 · 439961822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE DAHAN
fr_inpi
439961822
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
7 BD DE SEBASTOPOL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE RENE BERTRANDactiveBTI BUREAU TECHNIQUE ASSISTANCdissolvedECTTPdissolvedEURO FINANCE CONSULTANTSactiveGARNELLE ANTIQUITE DECORATIONdissolvedGASTON KASIERdissolvedIMPRESSION PUBLICITE PROMOTIONdissolvedINTERNATIONAL JOALLERIEdissolvedJEAN FRANCOIS RESTOUEIXdissolvedLAI GCdissolvedLAURENCE AGNES SYLVIE KASIERdissolvedMICHEL NICK CEOARAdissolved[ND]active[ND]dissolvedPREMIERE LIGNEdissolvedPSMdissolvedSCI FAMILLE LAIactiveSCI REVE DE SINGEdissolvedWILLIAM WALTER EGGLESTONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100