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Sole trader dossier

DALHIA JASPARD

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-540065612 · 540065612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALHIA JASPARD

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Registration540065612

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Statusactive

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Incorporated2024-01-25

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Registered address1 RUE Madeleine Brès, 94450 Limeil-Brévannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AD TRANSPORTdissolved AZOUAOU NAIT SLIMANIdissolved BD AUTOMOBILESdissolved BENOIT VALETTEactive DIARGA CONSULTINGdissolved Eliott Lucienactive FOR YOUactive ITSSM4SERVICESdissolved KEVIN RAYERdissolved MELISSA HAMLIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Paul Alain Jean LABLATINIEREactive SCIFRSERVICESactive SERVICES SOLUTIONS BUREAUTIQUE FRANCEdissolved TRIOVAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100