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Sole trader dossier

LOTFI DALI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-17
KYBE ID: FR-400214383 · 400214383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOTFI DALI

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Registration400214383

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Statusactive

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Incorporated1995-02-17

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Registered address14 RES DU CLOS DE VERRIERES, 91370 VERRIERES-LE-BUISSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLOTTE MUSdissolved CLAIRE SALEIXactive COMLAN FELIX FAGNIBOactive ELIANE LHERITIERdissolved ESPERAN'BIOdissolved FABIEN DUPOUYactive FRANCOIS PAUL THIERRY EMILE LEPAGEdissolved GABAREactive JULIA VALENTINE MARIEKE DE KONINGdissolved JULIETTE CASSANDRA CURTISSdissolved MAGMAdissolved MARIE-NOELLE GRENONdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICE JEAN PAUL MELLOTdissolved SKOP CAPITALdissolved WU JIAN CHUNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100