DOSSIERS / DHALI
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Company dossier

DHALI

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814855250 · 814855250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DHALI
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814855250
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dissolved
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Limited liability company (SARL)
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2015-11-24
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149 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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47.42Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN Kumar Shanjoy DasPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100