KYBE — See who's really behind any company

Sole trader dossier

DAVID DIELH

FRANCE · SOLE TRADER · INCORPORATED 2022-02-11
KYBE ID: FR-512184524 · 512184524 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID DIELH

fr_inpi

Registration512184524

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-02-11

fr_inpi

Registered address2 ALL DES AULNES, 37000 TOURS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELKRIM NOUAM DOUHOUactive Abdel-Malik Matahriactive ABDOULAYE CAMARAdissolved AHMAD RASA ZIAEEactive AKRAM GHANIactive ALEX ASSOUHdissolved ALI ABDELOUAHEDdissolved AL LAMINE ANWAR MUJAHITactive ANTOINE BOULIOUactive ANTONETTO 2dissolved ASAD KHANactive BADOUDRIN ALIEVactive BEKKHAN MOURTAZOVdissolved CEDRIC BREHERETdissolved CHABANE BOUDEBZAdissolved CHRISTOPHE DUVALactive CHRISTOPHE JOSEPH WEISSactive DAVID ROGEdissolved DJILLALI BOUDERBAdissolved DYLAN BASRIactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100