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Sole trader dossier

DAFINKA ZAYKOVA

FRANCE · SOLE TRADER · INCORPORATED 2009-05-22
KYBE ID: FR-512619396 · 512619396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAFINKA ZAYKOVA

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Registration512619396

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Statusactive

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Incorporated2009-05-22

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Registered address3 RUE PROUDHON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABCdissolved AKLI SLIMANIdissolved Ali Bahaactive AMINA OUACHEM MEHADJIdissolved ARESKI BERAHdissolved BADRI BOURASdissolved CLAUDE LAPORTEdissolved DIALLO MADJIGUIactive ECODYNAMIQ'active FARID MOFRIHdissolved FRANCE AUTOdissolved GREGORY MARCOSdissolved HEBA MOBAREKdissolved HENRY TABARES MONTESdissolved HERCULANO INACIO PAULAdissolved ILIASdissolved IMED BOUHOUITA GUERMECHactive KAMEL HALILdissolved MAAMAR MAZOUZIdissolved MARCEL ROUSSYdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100