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Sole trader dossier

DALILA JALALI

FRANCE · SOLE TRADER · INCORPORATED 1984-02-20
KYBE ID: FR-329169163 · 329169163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALILA JALALI

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Registration329169163

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Statusactive

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Incorporated1984-02-20

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Registered address49 RUE DU TAUR, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN MARIEdissolved ANA SAINT DIZIERactive ANDREE BARDYdissolved ASAHIdissolved AUX MILLES CO'PAINSdissolved BERNARD PAUL AOUSTINdissolved CAFE FIKAdissolved DARCYONactive DEER HAVENactive FRANCINE ALBOSdissolved FRANCIS FERNANDEZdissolved FRANCIS SAINT-DIZIERdissolved FRANCOISE ANDREE JANINE BUTTETdissolved GERMAINE ARMENTEdissolved INSTITUT BEAUTE CARCYdissolved LEELAWactive MARIO QUADRINIdissolved MARTINE GUTIERREZdissolved MULTINOVAdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100