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Sole trader dossier

RUBEN SACHA DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-902009737 · 902009737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUBEN SACHA DAHAN

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Registration902009737

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Statusactive

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Incorporated2021-04-01

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Registered address7 RUE GUSTAVE FLAUBERT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABPHactive BARBUSSE 1dissolved BARBUSSE 2dissolved B&ASSOCIATESdissolved CLAUDE APFELdissolved COPR 7 RUE GUSTAVE FLAUBERT 75017 PARISactive EDdissolved LE BEAU GUSTAVEdissolved MAEVA ANGELIQUE GOMEZactive MARGAUX ANNE PAULINE NECTOUXactive MARINE AGNES BOULARDactive MATHIEU ALEXANDRE LANTERIactive NADA TABETdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PAOLA MARTINE MARIE BEATRICE SARDI-ANTASANactive PARKINGS PINELdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100