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Sole trader dossier

GERALDINE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-910307354 · 910307354 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERALDINE DAHAN

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Registration910307354

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Statusactive

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Incorporated2022-01-01

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Registered address19 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.2.I.active Aline VICENTE ALVAREZactive ALL PARTactive ANNE-SOPHIE MATHISactive AURIANE MARIE SOLANGE DE LESTRANGEdissolved BEATRICE KOUHANAactive CAMILLE SARAH TUILdissolved CAMINOdissolved Cassandre Vaudissolved EGLANTINE MONNOYEUR CONSULTINGdissolved EL'F CONSULTINGactive EMMA RACHEL LEVYactive EUROPEENNE DE MATERIELS ET PRODUITSdissolved Evelyne DECARISactive FABRICE MAXIME ROLLANDactive FK CONSULTINGdissolved GODEFROY 32dissolved Guillaume Moutteactive HAKIM JIRAdissolved HDB CAPITALactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100