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Sole trader dossier

DALILA NICOLE ZERF

FRANCE · SOLE TRADER · INCORPORATED 2021-06-22
KYBE ID: FR-852518331 · 852518331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDALILA NICOLE ZERF

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Registration852518331

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Statusdissolved

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Incorporated2021-06-22

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Registered address15 RUE AMELIE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALISON WYNNE BENNEYactive ASSOC ADOPTION INTERNATIONALEactive CATHERINE MABIREdissolved ECRIactive EMILIE RIOLLETdissolved GENEVIEVE CHINOURSdissolved HYEE JUNG KIMactive LE BOUDOIR DE PARISdissolved Marine Elisabeth Houdailleactive MICKAEL RICHARD L'HOSTISdissolved M SZMIRERdissolved [ND]dissolved SOUNDA BAYARdissolved STEPHANE TORRESdissolved SYLVIE NATHALIE DEOTTEdissolved SYND COPR DU 15 B RUE AMELIEactive TOLLARD CABANILLAS SULMON.active TROIS BOUDOIRSactive VALLET MICHEL ET GAGNAIRE Cdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100