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Sole trader dossier

KEVIN ISAAC DAYAN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-07
KYBE ID: FR-807735782 · 807735782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN ISAAC DAYAN

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Registration807735782

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Statusactive

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Incorporated2014-11-07

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Registered address1 RUE DE LA NOUE, BAT 7B, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

APITECKdissolved ATS-ITdissolved ATTRACTIVE DATAdissolved AVALUEdissolved BEMOTIVATEDdissolved DART TECHNOLOGIESdissolved DEVART CONSULTINGdissolved DHANVIKA CONSULTINGdissolved FIPARCOdissolved FORTRONdissolved G21dissolved ILECOMdissolved INFOENERGIEdissolved ITCANdissolved IT DATA CONTROLdissolved JACQUES PIERRE NIOactive JB CONSEILdissolved JINSHUI LIactive KH BAT CONSULTINGdissolved LAYATECHdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100