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Sole trader dossier

AURELIE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911695765 · 911695765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE DAHAN

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Registration911695765

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Statusactive

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Incorporated2022-03-07

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Registered address27 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AARON & BENJAMINdissolved ABCDEFdissolved ANCIENS ETABL A DELOMBRE PIECdissolved BENJAMIN CHEVALLIERdissolved BLUE SEA HOLDINGdissolved CELIA HURAYdissolved CHARLES MOTZdissolved CULTURE DISCIPLEdissolved FRANCOIS BONNEVILLEactive GULF STREAMdissolved INFICOMdissolved INTERIEURS EN VILLEdissolved JEAN PIERRE PARENTactive KERDUALdissolved LES ATELIERS DU PARCactive MAYFLOWERdissolved [ND]dissolved [ND]dissolved [ND]active ODETTE BOUGOUINdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100