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Sole trader dossier

DALILA HOLDERBAUM

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-517747051 · 517747051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDALILA HOLDERBAUM

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Registration517747051

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Statusdissolved

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Incorporated2009-09-01

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Registered address22 RUE DU CHEMIN VERT, AFGVIF, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CHARLES ADOLPHEdissolved CHRISTELLE SEIGLERactive DENIS DAVID GINESTIEREdissolved DIDIER ROBERT ZANKOdissolved ESDRAS FORTINactive JADE RACHEL MICHELETactive JEAN-MARC EDOUARD MATTEIdissolved JEAN PAUL JEAN PAUL LAGRAINactive JEAN WANDERSTEINactive JEAN WINTERSTEINactive joseph Legrainactive JOSE SAUSERactive JUNIOR GEORGES ANDRE MAYERdissolved LAZARE REINHARDTdissolved MELODIE FALCKactive [ND]dissolved [ND]dissolved [ND]active NICOLAS WINDRESTEINdissolved PAUL MAYERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100