DOSSIERS / DALILA LEA BOUZAK
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Sole trader dossier

DALILA LEA BOUZAK

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511630832 · 511630832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DALILA LEA BOUZAK
fr_inpi
511630832
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
2020-12-31
fr_inpi
87 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADELINE LEONORE BRAESCU KERLANdissolvedANAIS SCEMAMAactiveANA MARIA ANTEZANAactiveAnastacia Jacqueline Lidiya PetrzelkaactiveANGELA MARIA BAUTISTA RIVERAdissolvedANNE LEMAIREactiveANNE MARIE RAVAUDdissolvedBRANDON WORLDWIDE,EMEAdissolvedCARLOS ANDRES ALVAREZ TOVARactiveCATHERINE HILDENBRANDdissolvedCHRISTIAN COMMENCAISdissolvedETIENNE THINONdissolvedFABIENNE LUCIENNE BIETHdissolvedGET A WAY S.A.SdissolvedGILLES COHENactiveHIU-WAN WUactiveILANA COHENactiveINES CHARLOTTE ACCADactiveJOELLE CAMILLE BENSIMHONactiveJONATHAN COHENactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off