DOSSIERS / SIRINE DAILLY
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Sole trader dossier

SIRINE DAILLY

FRANCE · SOLE TRADER · INCORPORATED 2020-12-08
KYBE ID: FR-892163254 · 892163254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIRINE DAILLY
fr_inpi
892163254
fr_inpi
active
fr_inpi
2020-12-08
fr_inpi
120 AV DU MARECHAL JOFFRE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-MARIE GIUDICELLIdissolvedAWA AIDARA CHERIFactiveBENOIT ROMAIN MARIE OLIVIER ECHAPPEdissolvedCARTHAGEactiveCELPHI VALdissolvedCELPHI VAL 2dissolvedERIC PIAUDdissolvedHASSAN BOUHOUCHdissolvedHERVE BENZIMRAactiveJEAN-BERNARD SAINT-DENISactiveJOELLE EMMA SITBON-LHABOUZactiveJOSEPH BENZIMRAdissolvedPHP TRANSITION & CONSEILdissolvedRACHIDA ZARIKHdissolvedSCI DAYAactiveSCI LES DEUX FRERESdissolvedSCI SABAactiveSEROA ATTOU TRANSPORTSdissolvedSLCM CONSULTINGactiveSOMOSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100