KYBE — See who's really behind any company

Sole trader dossier

CEMILE DALKILIC

FRANCE · SOLE TRADER · INCORPORATED 2012-08-10
KYBE ID: FR-753264332 · 753264332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCEMILE DALKILIC

fr_inpi

Registration753264332

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-08-10

fr_inpi

Dissolved2015-09-20

fr_inpi

Registered address18 AV LEON BLUM, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-MARIE DELGADOactive ASMAE MILOUDdissolved CHARLINE CAROLINE FRANZdissolved Emilie Pascaldissolved FABRICE HERVE PHILIPPE DOGBEactive GMdissolved LANDRY LUSSILLACdissolved LOUIS FABIANIdissolved MALIKA BOULHCENdissolved MONA BENCHERQUIactive [ND]active [ND]active [ND]active NICOLAS PAUL GERARD SAGLIERactive NICOLE MPESSAHactive SABRINA OUALLIactive SCI DES PETITS ARTISANSdissolved SCI ISAdissolved THERESE EMERIAUactive

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

Insolvency timeline

1 events

2015-09-20Dissolved / struck off