DOSSIERS / JOCELYNE DAHAN
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Sole trader dossier

JOCELYNE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831657309 · 831657309 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOCELYNE DAHAN
fr_inpi
831657309
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2017-12-31
fr_inpi
32 RUE DES MARCHANDS, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIONS MEDICALES KASSOUMAYEactiveANNE MARESCHALactiveBEYDdissolvedCHRISTEL ELISABETH LAURENCE GLORIAdissolvedCLARA MARIE PETITdissolvedELISABETH OURLIACdissolvedINDIVISION SZTULMANactiveJEAN MICHEL SANCERNIdissolvedJOSEPH CHARBITdissolvedLARTIGUET CONSEIL ACCOMPAGNEMENT & FORMATIONactiveLISARINOactiveMARCELLE MAYactive[ND]active[ND]dissolved[ND]dissolvedPATRICK LARTIGUETactivePIERRE YVES JOSEPH VUATHIERdissolvedPOUR JEANactiveSANCERNI ET COLASactiveSCI DE L'OPERAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off