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Sole trader dossier

NATHANIEL DAN EPHRAIM OHAYON

FRANCE · SOLE TRADER · INCORPORATED 2020-11-19
KYBE ID: FR-891296790 · 891296790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHANIEL DAN EPHRAIM OHAYON

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Registration891296790

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Statusdissolved

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Incorporated2020-11-19

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Dissolved2023-01-01

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Registered address12 RUE FRANCOIS XAVIER RICHTER, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

62RDJSactive AGENCE JOEL OHAYONdissolved AJNEdissolved DEVELOPPEMENT - COURTAGE & INVESTISSEMENTdissolved FRANCE EPARGNEdissolved JINMBactive JOEL OHAYON PROMOTIONdissolved LA BOETIE BITCOIN TRUSTdissolved MAANdissolved [ND]active NOELdissolved O2 INVESTISSEMENTdissolved SCCV LPDCIdissolved SCCV VILLAS INNOVAdissolved SCCV VILLAS POINT CARREdissolved SCI 030325dissolved SCI APIdissolved SCI APRILdissolved SCI CELESTINS 97dissolved SCI CENTRALE 24dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-01-01Dissolved / struck off