DOSSIERS / MARION DAHAN
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Sole trader dossier

MARION DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2018-08-27
KYBE ID: FR-841655608 · 841655608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION DAHAN
fr_inpi
841655608
fr_inpi
active
fr_inpi
2018-08-27
fr_inpi
38 RUE DES BRUYERES, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB SOLUTIONSdissolvedANOUK CHIGNACactiveBHEKA YOGAactiveBRUNO ROGER ANTOINE DELANGREactiveCHARLES TRANSPORTSdissolvedCIE NELLE FRANCE HELIOGRAVUREdissolvedERIC CLAUDE ANDRE ROBICHONactiveGREGORY CLEMENT YORRI BITANdissolvedLDBVactiveLENA LAUTOURdissolvedLEON-ELIE SMADJAdissolvedLYES LOUAFIdissolvedMARIE HELENE GIFFARDdissolvedMartin Nathan Matthieu PasquieractiveMCS DECOactiveMELISSA SMADJAdissolvedM.E.R. IMMOdissolvedMOHAMED ALI BEN ABDELAZIZ GASMIactive[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100