DOSSIERS / DALLYA TEMIM
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Sole trader dossier

DALLYA TEMIM

FRANCE · SOLE TRADER · INCORPORATED 2014-03-21
KYBE ID: FR-801199209 · 801199209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALLYA TEMIM
fr_inpi
801199209
fr_inpi
active
fr_inpi
2014-03-21
fr_inpi
22 AV LENINE, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME JULIEN VICTOR CHAPELdissolvedBERNARD GUETTAdissolvedDANIEL CHRISTOPHE MARCEL MARIE ROUSSELactiveDIDIER THUILLIERdissolvedELIE LIAOU ROAdissolvedFRANCETTE CHIRAdissolvedFRANCOIS KIRCHHOFFdissolvedFRANCOIS KIRCHHOFFdissolvedGAMER KNIGHTSdissolvedILKA LOUISE HANKEdissolvedJEAN LOUIS DIANOUXactiveJORDAN GUETTAdissolvedJULIE MICHONdissolvedJULIEN LINdissolvedLUVICSONactiveMORGANE MORGANE MORGANE MORGANE HAYOUNdissolvedNATHANEL ATTIASdissolved[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100