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Sole trader dossier

LEA DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-883242273 · 883242273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA DAHAN

fr_inpi

Registration883242273

fr_inpi

Statusactive

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Incorporated2020-05-01

fr_inpi

Registered address17 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALLO ENERGYdissolved ARIELLE HAZIZAactive BENJAMIN GUETTAactive CARMEN LALAO RAKOTOVAOdissolved DAVID GEORGES BENHAIMdissolved FABRICE COUPPOUSSAMYactive FRANCOISE DUSSEAUXdissolved H.Mdissolved JAMES TAIEBdissolved JEAN MARC HAGEGEdissolved LINEAMdissolved MALUNDAMA BANGUactive MANDALIAdissolved MARTINE JOSIANE TIARdissolved [ND]active [ND]dissolved SARL PLUBAPRIXdissolved SCI PUISSANCEdissolved SCI TUM FAMILLEdissolved SCM KINE DU 8 MAIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100