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Sole trader dossier

IMANE DHAIR

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529300121 · 529300121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMANE DHAIR

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Registration529300121

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Statusactive

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Incorporated2011-01-01

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Registered address30 RUE ETIENNE MARCEL, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

COMPAGNIE ZEUGMA (ZEUGMA)active EBAJdissolved EVA EVA BYZERYactive INDIVISION VERNA / VILLARREAL SOUBERVILLEactive Isabella FERRONEactive ISMAIL LANDOULSIactive JOSE LOZANOactive KHADIJA BEN AKROUTdissolved LA RETORDERIEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER JORGEdissolved OLIVIER NICOLAS GUIMBALactive ONE FEELactive RAPHAELdissolved RIOactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100