DOSSIERS / DALI ARESKI
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Sole trader dossier

DALI ARESKI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317657708 · 317657708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DALI ARESKI
fr_inpi
317657708
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
11 RUE ETIENNE DEFORGES, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL-HALIM DJABOURdissolvedADNANE BENKIRANEdissolvedALAIN FRANCOIS GRADELETdissolvedALEXIS MURE-RAVAUDactiveAMIGUES-VERBRUGGHEactiveAUDREY AUDREY CHEVALIERactiveCOPR 11 21 RUE ETIENNE DEFORGESactiveDAN-PAXY TADADJEU TENTIOFONGANGdissolvedDYE ANGELIQUE SAKHOdissolvedGILLES BARAZZONIdissolvedJOSEPH HAZANdissolvedL'ART SONNE L'ART SCENEactiveLAURENT HENRI CLEMENT VALDENAIREdissolvedLUCIE ALLANTdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off