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Sole trader dossier

DYLAN ZARKA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-810171272 · 810171272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDYLAN ZARKA

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Registration810171272

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Statusactive

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Incorporated2015-02-01

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Registered address14 AV PAUL VAILLANT - COUTURIER, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDY ZHAOKAI NGOdissolved DEUX 31dissolved DIGITAL INFLUENCEdissolved Djessy Zarkaactive JB HOLDdissolved JENNIE-TRAM NGUYENdissolved Jihane El Haidoudidissolved JOVICA VUKADINOVICdissolved Khomaies BEN SALAHactive Liliya KANCHEVAactive LINSAY ILANIT LEVYdissolved L.I.V.dissolved LN INVESTdissolved MANO CONSULTINGdissolved Mathieu Duderijaactive MAUD BARTHELEMYdissolved #MYLIVdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100