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Sole trader dossier

DALLOBA SOUARE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890291354 · 890291354 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDALLOBA SOUARE

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Registration890291354

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Statusdissolved

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Incorporated2020-10-15

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Registered address30 RUE DESCARTES, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH AMARIRdissolved ABDELLAH TARZATIdissolved AGNES SCHMITdissolved ALAIN PAUL ANDRE GUILLEMETTEdissolved ANASS LASSMARdissolved Anis Ait blalactive ANTONIO MARTINS SEMEDOdissolved ASSOCIATION POUR LE DEVELOPPEMENT DE N'DIAFFANE SOROKOUMactive Baidy Thiamactive BAR TABACS MELENZactive Boubacar Marikoactive BUCAR DJAUdissolved C GAZAGNEdissolved DANIELLE GIANOLAdissolved DIAMOND CAR SERVICEactive DISTRI VAILLANTdissolved DOMINIQUE SEBIREdissolved GILFRID ARCHANGE EFANGUIdissolved GLENN-MEDERIC YOUPEHEactive HAS BATdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100