DOSSIERS / DAN DAHAN
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Sole trader dossier

DAN DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900929688 · 900929688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN DAHAN
fr_inpi
900929688
fr_inpi
active
fr_inpi
2021-06-16
fr_inpi
6 RUE Clément Marot, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 A IHEEactiveAFCERQ SERVICESdissolvedALEXANDRE MICHEL PIETTEactiveALINE MC GOWANactiveALMAactiveAPADEMMA AVOCATdissolvedATI CONSULTANTSdissolvedCARMEL AVOCATactiveCAROLINE ASTOUXdissolvedCIE FINANCIERE ARESdissolvedCLAIRE PELLETIERactiveCOFIDEVdissolvedDALAT WERNERT AVOCATSactiveDESFILISactiveDESFILIS SERVICESactiveDOMINIUMactiveELENA ADERactiveELIO AVOCATdissolvedENFANTS DE LA REPUBLIQUEactiveERTRALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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