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Sole trader dossier

LEA DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790232680 · 790232680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA DAHAN

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Registration790232680

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Statusactive

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Incorporated2013-01-15

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Registered address36 AV ALPHAND, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARNAUD VINCENT RICHARD ROSESactive BEADORdissolved BEATRICE DORRA SUKIENNIKactive BENSKAdissolved BNSdissolved Caroline Alves da Silva Ikedaactive CHLOE BENSIMHONdissolved Chloé Sprinca Saada Sebagactive CYRILLE MICHAEL BENSIMHONactive DMRHdissolved EVA BENSIMHONactive HENRI PLATELdissolved JECCdissolved LAURE KRIEFactive LEA SUISSAdissolved LES PURS SANGSdissolved MENDEL FARGEONdissolved MULTI CONNEXION SERVICESdissolved [ND]active NYLSAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100