DOSSIERS / CHARLENE DAHAN
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Sole trader dossier

CHARLENE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890052814 · 890052814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLENE DAHAN
fr_inpi
890052814
fr_inpi
active
fr_inpi
2020-10-15
fr_inpi
153 RUE DE ROME, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADYAN EUROPEactiveA ELECTRO RdissolvedA.E.L.VdissolvedAI-HUMANXdissolvedALSCIOactiveASSOC GEST MED TRAV GROUP G7dissolvedASSOCIATION POUR LA FORMATION DES PERSONNELS DE LA FONCTION PUBLIQUE TERRITORIALEactiveBREAK THE RULESdissolvedCHARLES-ETIENNE BENJAMIN QUIRINSactiveCLactiveCRIVINACdissolvedCYRIL MOURALIactiveDCALVAYRACdissolvedELSA MARIE BRIAULTactiveEMILIE JULIA ANTONIAZZIactiveEMMANUELLE ARNOULDactiveEVELYNE ALICE GAVERINIdissolvedFEDERATION PERSONNEL SERVIC PUBLIC SANTEactiveGabrielle SAYEGHactiveGILLES VERBUNTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100