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Sole trader dossier

FRANCOIS DIN

FRANCE · SOLE TRADER · INCORPORATED 2003-08-19
KYBE ID: FR-449764497 · 449764497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCOIS DIN

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Registration449764497

fr_inpi

Statusdissolved

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Incorporated2003-08-19

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Registered address29 RUE CHARLES TILLON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2SA IMPORT EXPORTactive AMI & MAR SERVICESactive ANTONIO PEDROdissolved Ayoub Zibouhactive ELHADJ SAKHOdissolved ENTRAIDE SOLIDARITE ASSISTANCE PROXIMITEactive GABON AVENIRactive HADAMA TRAOREdissolved Ibrahimi ZAHEDactive JEAN-MARIE JEAN MARIE DESVARIEUXdissolved JEAN-YVES MERATactive JEMAA MARKETactive Joel Rafiqul Islamactive KS VTCactive LARBI ZAHARRAdissolved LES PETITS ORPHELINS DE L ATLASactive Ludovic CHRISTOPHE MORANDactive MICHAEL CARENZIdissolved MICRO-CRECHE MAR ET ALOUactive MILOS MILETICdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100