DOSSIERS / NORDINE DILMI
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Sole trader dossier

NORDINE DILMI

FRANCE · SOLE TRADER · INCORPORATED 1998-08-14
KYBE ID: FR-419878574 · 419878574 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
NORDINE DILMI
fr_inpi
419878574
fr_inpi
dissolved
fr_inpi
1998-08-14
fr_inpi
4 AV PASTEUR, 92400 COURBEVOIE
fr_inpi

Companies at this address

66 total

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

516 IMMOdissolvedABABACAR GUEYEdissolvedALANactiveANTOINE SAABdissolvedAUGUST ASCHAUERdissolvedAUTOMATISME TELEMATIQUE CONCEPTactiveBATI CONCEPTdissolvedBLEU AZURdissolvedCECILE KORCZYKOWSKIdissolvedCIRCUS PRODdissolvedCOMPAGNIE VARENNEactiveDARAHEMdissolvedDEVELOPPEMENT ECHANGE STRATEGIEdissolvedDJILALI BELKHEIRdissolvedDOMINIQUE LOUIS DUCOUTactiveE C RdissolvedELCOFAdissolvedEPI 92activeESPACE TRAITEURdissolvedFELIX BISMUTHdissolved

+46 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100