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Sole trader dossier

Marc-Dala EMILE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-833169022 · 833169022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarc-Dala EMILE

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Registration833169022

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Statusactive

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Incorporated2024-04-25

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Registered address4 RUE Pierre Curie, 93380 Pierrefitte-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABOUZIAdissolved ANDREE RAVALdissolved ATEF MLLAHdissolved BATI-MAN DECOdissolved DOMINIQUE LEBLANCdissolved EPI DOREdissolved ETS FRETEdissolved GALAXSOFTactive GDI CONSEILactive GRANDE PATISSERIE DU MARQUESactive JACQUES ANDRE CHAUVEAUdissolved KHEIRA SOUIDIdissolved LA BARAKAdissolved LE POINT COMdissolved MODETEXdissolved MOULOUD SAIdissolved MRC BATdissolved [ND]active NEXUSactive PIERRETTE RICHETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100