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Sole trader dossier

PASCALE ELISE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2011-10-26
KYBE ID: FR-537611899 · 537611899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCALE ELISE DAHAN

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Registration537611899

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Statusdissolved

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Incorporated2011-10-26

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Registered address96 RUE DE FONTANIERES, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AARON SIMON ZEHARIA AMARactive ANA ELIEdissolved ANTONIN RONYdissolved AURELIEN POMMELdissolved BATUCADA DE BAMBAactive BONTE ET AIDE POUR TOUSdissolved DAVID TEBOULdissolved JEAN-MARIE VERRETactive JONATHAN KORCHIAdissolved LABEL FLUIDEactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved SCI HESSEDdissolved SCI JRTdissolved SCI NEHR INVESTdissolved SILVIA DERYactive SIPEERLIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100