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Sole trader dossier

DALILA HANA AMMIMOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350626669 · 350626669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALILA HANA AMMIMOUSSA

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Registration350626669

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Statusactive

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Incorporated1989-04-01

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Registered address70 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alexandre SALVATactive BD2Rdissolved BERNARD DELPORTEdissolved BERTRAND JACQUES GEORGES MERIGUETdissolved CHARLES VICTOR DJENactive COMPAGNIE FIDUCIAIRE PARISIENNEdissolved DIDIER MAHEOdissolved FIDUCIAIRE DE GESTION ET DE PROSPECTIVEactive HCIdissolved JACQUES SAMSNONdissolved JACQUES SAMSONdissolved LA FLEURdissolved LOUISE BRAQUEdissolved [ND]active [ND]active [ND]active NELLY DUFOURdissolved Sahmyh BARTHOLETactive SCI ELYSAdissolved SCI TOUSSAINTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100