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Sole trader dossier

ARMAND DAHAN

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-963412820 · 963412820 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMAND DAHAN

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Registration963412820

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Statusactive

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Incorporated1963-01-01

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Registered address7 RUE NEUVE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A.D.M. INFORMATdissolved AGENCE SECURITE RAPPROCHEEdissolved ALAIN BANNELIERdissolved ALAIN BETANdissolved ALAIN WEILLdissolved ALPHA INDUSTRIEdissolved AMENAGEMENT VACANCESdissolved ANDREAS ANSAT BECKERdissolved ANSWER SARLactive ARMELLE GESTAT DE GARAMBEdissolved ASS CERCLE DU MOYEN AGEactive ASS CONSEIL ASSISTANCE RHONE ALPESactive ASS.LYON CONFLUENCESactive BAG EVAdissolved BERNADETTE SAINT BONNETactive BERNARD DUTHELactive CHRISTIAN VIALactive CHRISTINE BACCONdissolved Chrystal Valenceactive CIE LYONNAISE DE CONFECTIONdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100