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Sole trader dossier

ELSA DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-830267845 · 830267845 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELSA DAHAN

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Registration830267845

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Statusdissolved

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Incorporated2017-01-01

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Dissolved2018-05-01

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Registered address33 RUE DES TERRES AU CURE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alicia FORIOactive ANAIS GARDOUactive ANDREA MAX FELICE LISENAactive ASSOCIATION GEPALMactive CLAUDE HERINactive DEBORAH ANTOINETTE CRISTINIdissolved EVELYNE CHANE-WOON-MINGactive FEIYI ZHUactive GILBERT LASCAULTactive heewon leedissolved HELENE JEANNINE MADELEINE YHUELdissolved HERVE GAUTHIERactive INDIVISION FRANCALANZA ET AGUILARactive JEAN MICHEL TROISactive JEAN PHILIPPE KLOSactive Jules Ghibaudoactive LAURA DUFAUTdissolved LAURE TIVOLLEdissolved MAMOUN KADIRI-HASSANIdissolved Mathias Perrotactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-05-01Dissolved / struck off