DOSSIERS / ILAN DAYAN
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Sole trader dossier

ILAN DAYAN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-23
KYBE ID: FR-850193418 · 850193418 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILAN DAYAN
fr_inpi
850193418
fr_inpi
dissolved
fr_inpi
2019-04-23
fr_inpi
2019-09-30
fr_inpi
79 AV LEDRU-ROLLIN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE ALMEIDAactiveALFONSINA BELLIOdissolvedAUDE CASTEIGTSactiveBERNARD ARANDAactiveCHANTAL JACTELdissolvedCHIARA SPAGHETTI KURTOVICactiveCHRISTOPHE JEAN HATTERERdissolvedDANIEL LECRUXdissolvedDISCNGINEdissolvedDOLINE SCIdissolvedERNESTO APARICIOactiveEXSOLV'HOdissolvedFLORENCE HUGONYdissolvedFRANCOISE CONNESSONdissolvedFRANCOIS HECTOR PIERRE LANSADEdissolvedGAIA NCactiveHELEN CAROLINE KERRactiveHOTELIERE NORDactiveINTUITU FORMALITEdissolvedJULIENNE SZAUTERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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