DOSSIERS / GERARD DAHAN
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Sole trader dossier

GERARD DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-444782213 · 444782213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERARD DAHAN
fr_inpi
444782213
fr_inpi
dissolved
fr_inpi
2022-10-17
fr_inpi
27 RUE PECLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE YSSEMBOURGdissolvedANTOINE LEPELTIERdissolvedBANANA SUNactiveBARAKactiveBERNARE ULYSSE LEON DEBYSERdissolvedCARINE COIFFURE BEAUTEdissolvedCARINE LIAIGREdissolvedGERARD DAHAN EURLdissolvedJACQUES GUIBORactiveJEAN XAVIER ITHURRIAGUEdissolvedMAX JACQUES FRANCOIS JOSE GUERINdissolvedMUCHACHAdissolved[ND]activeNICOLAS JEAN-PIERRE SOURAQUIactivePAUL MAIRE PAUL MAIREdissolvedPHILIPPE VASSEURdissolvedPMLPactiveSOCIETE CIVILE FINANCIERE ADCdissolvedYANNICK ARNAUD AUTRETdissolved

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