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Sole trader dossier

DALILA TAHI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-22
KYBE ID: FR-837796408 · 837796408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALILA TAHI

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Registration837796408

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Statusactive

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Incorporated2018-03-22

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Registered address16 RUE VAVIN, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNE MARIE HELAINdissolved ANNE POIGNANTdissolved ARSENE ANTOINE PAUL LE MARECHALactive ASSOCIATION DES COMMERCANTS RUES BREA ET VAVINactive BERMUDESdissolved BREHORAY SAdissolved BRITTANYdissolved CHARLES BENOIT THUPTEN GYATSOactive DE LIGNY GERARD LE PANactive FLORENCE NEJMA BENOISTactive GEORGES DUMASdissolved GM PROMOTIONdissolved HOLDING OSCARdissolved JOSETTE ROUXdissolved Jules Unitactive LCDRdissolved [ND]active [ND]active [ND]active O.B.S. OSCAR BY SIMONdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100