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Sole trader dossier

LAURA DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-892987538 · 892987538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURA DAHAN

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Registration892987538

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Statusdissolved

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Incorporated2021-01-14

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Dissolved2023-12-31

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Registered address16 RUE PAUL BERT, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CLAUDINE KELFAactive DANIEL DAHANdissolved DAOdissolved D'LYSdissolved DYLAN ISAAC LEVYdissolved EC INVESTdissolved EMMANUEL AGUDOdissolved HUA THAI ESTHETIQUEdissolved ISKactive JEAN-PHILIPPE CHARLES GERARD LACOURdissolved JEREMY-RAYMOND ATTALdissolved LES 3 FILLESdissolved L.S.C.dissolved MARVEMdissolved MILLE ET UNE IAactive MONTUPETactive MYRIAM PARIENTEdissolved RICHARD AGUDOdissolved ROGER CARRILLO CONSEILdissolved SCI HUA-THAIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off