DOSSIERS / ILAN DAHAN
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Sole trader dossier

ILAN DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2012-08-30
KYBE ID: FR-753589985 · 753589985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILAN DAHAN
fr_inpi
753589985
fr_inpi
active
fr_inpi
2012-08-30
fr_inpi
18 RUE DES GRAVIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDAdissolvedArthur Louis Jean-Claude ObérondissolvedCLEMCENCE NICOLE EDITH JEAN COMBEMALEdissolvedCOEFFICIENT 6activeDEFENSE DES DROITS DES LOCATAIRE DU 18 RUE DES GRAVIERSactiveDIANA CONSULTINGactiveDOMINIQUE DANIELE MOURDONactiveFLORIN COSMIN PETRICdissolvedGERALDINE GIRAUDdissolvedGERARD GALIANAdissolvedGERARD MAX COMBEMALEdissolvedGUY ROGERdissolvedHOLDING SEEDEXTactiveKARINE MARTINE WERTHEIMERactiveKELLY LEVYdissolvedKJW CONSEIL +dissolvedLAETITIA LE CARON DE CHOCQUEUSEactiveMARIAVA CONSEILdissolvedMARIE-ANGE SIRYdissolvedMICKA SERVICESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100