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Sole trader dossier

DALILA SOUYAH

FRANCE · SOLE TRADER · INCORPORATED 1999-05-07
KYBE ID: FR-422873877 · 422873877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALILA SOUYAH

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Registration422873877

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Statusactive

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Incorporated1999-05-07

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Registered address20 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT HERVEAUXdissolved AUDITION SAINT - FARGEAU - PONTHIERRYdissolved BERMESdissolved CATHERINE ROUETdissolved CLAUDE GAUTIERdissolved COLETTE EMILIE PAILLIEZdissolved DOMINIQUE BOURCIERdissolved EVRY 2 CENTRE OPTICdissolved FRANCINE PETITdissolved F.T.M. 77active GUILLAUME VERHAEGHEactive IBRAHIMA NDIAYEdissolved IMMOBILIERE SAINT ROCHactive JEAN PIERRE BRUNdissolved JOSETTE MARIE CLAUDE PITROISdissolved MARIE CLAUDE GAICHEactive MARTINE LOUISE DIDIERdissolved MEWONEdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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