DOSSIERS / STEVEN MORDECHAI DAHAN
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Sole trader dossier

STEVEN MORDECHAI DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842184442 · 842184442 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
STEVEN MORDECHAI DAHAN
fr_inpi
842184442
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
57 CRS TOLSTOI, 69100 VILLEURBANNE
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Companies at this address

23 total
ARISTIDE JAMESdissolvedAUDE MARIE-CLAIRE LE BOURHISactiveCEDRIC FRANCOIS PERNETdissolvedCORNELIA DEBLAISE MARCULESCUdissolvedELITEactiveEPHEMEREdissolvedFANNY LACAYO TORRESdissolvedHURRICANE GROUPdissolvedJALILA JEBBARactiveJUSTINE GUILLOTdissolvedLucie FAISANDIERactiveMAELLE CAMILLE VENNETIERdissolvedMATTHEW CHRISTOPHE KHELIFA BOUZAIANEactiveMAXIME BIANCHIactive[ND]dissolved[ND]dissolved[ND]activeNZINGA RENE-CLAUDE LAZARE VICTORdissolvedSCI TOLSTOI 57dissolvedSOCIETE D EXPLOITATION DU CHAROLAISdissolved

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100