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Sole trader dossier

DALILA DANION

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-753174606 · 753174606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALILA DANION

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Registration753174606

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Statusactive

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Incorporated2023-05-22

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Registered address20 AV du General de Gaulle, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABOUBAKAR SIDIBEdissolved ALYOU DANFAKHAdissolved FETTA OUSMAILactive Kahina KEFILactive KARIMA EL KERDOUDdissolved LA PALMERAIE RENE ET ANDRE IMPORT EXPORTdissolved LNR TRANSPORTdissolved MISSIMINA DANFAKHAdissolved MOURAD EL AMRANIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS COQUILLASactive OBSIDIAN INFINITEactive RENE ADJEVI THE PALM'OIL IMPORT-EXPORTdissolved ROSITA BOSSERTdissolved SARL J.O.M.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100