DOSSIERS / RACHEL JACQUELINE DAHAN
← SearchExport PDF
Sole trader dossier

RACHEL JACQUELINE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909262545 · 909262545 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RACHEL JACQUELINE DAHAN
fr_inpi
909262545
fr_inpi
dissolved
fr_inpi
2022-01-17
fr_inpi
2022-07-25
fr_inpi
138 RUE DEDIEU, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BETTANdissolvedDANIEL MAILLOTactiveDAOUDactiveENTREPRISE MACONNERIE ET RENOVATIONdissolvedJALIL NASSER ZAREdissolvedJEAN CAPELAdissolvedLE LABYRINTHEdissolvedMARTHA CAROLINE NOM USUEL CAROLINE BROCHOTdissolvedMARYSE BEAUCHAMPactive[ND]activeNICOLE JEANNE BERNARDactivePRADINES JEAN ET BACH CHARLESdissolvedSCI LA CHAREYREactiveSCI LE SQUAREactiveSCI RAGNARdissolvedS.C. MARGUIN SHERPAdissolvedSOCIETE NOUVELLE BASdissolvedSOFIANE FENCHAdissolvedThomas GILBERT JEAN VERROactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off