DOSSIERS / DAHLIA VALERIE ACOCA
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Sole trader dossier

DAHLIA VALERIE ACOCA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-18
KYBE ID: FR-533671517 · 533671517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAHLIA VALERIE ACOCA
fr_inpi
533671517
fr_inpi
active
fr_inpi
2011-07-18
fr_inpi
14 B AV BOSQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIRESdissolvedAF MARCHANDdissolvedAGENCE INTERNATIONALE MERCURE PARISdissolvedALIX JEANNERODactiveANTOINE EL HAGEactiveCRYOMAYAdissolvedCYRIELLE DEBEAUMONTactiveEUROPARQUETdissolvedFERNANDE VATERdissolvedGROUPE VERT AUTO-ECOLE ALMA MARCEAU / BOSQUETdissolvedJeanne GUILLERMICactiveKB2LdissolvedLAMINAKdissolvedLEAD GROUPdissolvedLEONOR ISABELLE FLORENCE MARIE D'IRUMBERRY DE SALABERRYdissolvedLL INVESTdissolvedMARIE HELENE MARTINdissolvedMARIE LAURE FAUREactiveMAZELISactiveMICHELE FERIALactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100