DOSSIERS / ERGUN DILLI
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Sole trader dossier

ERGUN DILLI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-11
KYBE ID: FR-790493860 · 790493860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERGUN DILLI
fr_inpi
790493860
fr_inpi
active
fr_inpi
2013-01-11
fr_inpi
29 BD ORNANO, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELMAJID LAJILIdissolvedARMAND FARA FAYEdissolvedAU RENDEZ-VOUS DES AMISdissolvedDHORIBHAI PATEL ARVINDBHAIdissolvedDJEGUI DJIKINEactiveEMMA HESSENBRUCHdissolvedFAOUZI DOGHRIactiveFREDERIC MUGNIERactiveGILBERT DE BRIEdissolvedJAMES CHEVALIERdissolvedKHIM CHHUONdissolved[ND]active[ND]dissolvedNORAdissolvedOLIVIER GERARD CHARLES VICTOR MARCHONdissolvedORNANOdissolvedRAPHAEL SERGE CYPRESactiveROTISSERIE ORNANOdissolvedSAMBA SAVANEdissolvedSCI RUE DES MARRONNIERSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100