DOSSIERS / DALILA AHMEDI
← SearchExport PDF
Sole trader dossier

DALILA AHMEDI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-13
KYBE ID: FR-441992831 · 441992831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALILA AHMEDI
fr_inpi
441992831
fr_inpi
active
fr_inpi
2002-03-13
fr_inpi
1 RUE de Courcelles, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALCAGEdissolvedALEXANDRA ANNE COUSINdissolvedALEXANDRA ERDELIdissolvedARTPLEASUREdissolvedASSOC AMIS JEAN ZAY M ABRAHAMdissolvedASSOC DES AMIS DE G JAMATIdissolvedBERNARD JEAN JULIEN LELARGEdissolvedBINI BANQUE IDEES NOUV INVENTdissolvedBLACKBIRDSactiveBRAAND STUDIOactiveCHACHOUdissolvedCONFED INT TRAVAILLEUR INTELdissolvedDAVID KAROUNIactiveEDITIONS DE LA COLOMBEdissolvedETUDE 352dissolvedFLORE POLONIactiveFLORIN ABELESactiveFONDS DE DOTATION REGALIAactiveGOETHE AVOCATSdissolvedHOLDING COURCELLESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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