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Sole trader dossier

FLORIANNE ESTELLE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922765474 · 922765474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIANNE ESTELLE DAHAN

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Registration922765474

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Statusactive

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Incorporated2023-01-01

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Registered address63 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2M MARKETINGdissolved ANNE BICHOTactive BH & CIEdissolved BIKILAdissolved BLACKWELLactive BOOLLYdissolved CAMILLE GUILLOTdissolved CD CONSULTINGactive CH & CIEdissolved CHRISTINE NIELSENdissolved DOROTHY MORGAN JONESdissolved ELSAdissolved FINANCIERE GBHdissolved FRANCE DIFFUSEdissolved GET LUCKY PRODUCTIONdissolved GILLES ASCHERdissolved GROUPEMENT FORESTIER BJ 2000active H AIX 2010dissolved H CAEN 2018dissolved HEURTEUX ASSETS MANAGEMENT - HAMactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100