DOSSIERS / FRANCILA DALMAT
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Sole trader dossier

FRANCILA DALMAT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-904895562 · 904895562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCILA DALMAT
fr_inpi
904895562
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
10 ALL GEORGES BRAQUE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BDS SERVICESdissolvedBERNARD ATLANdissolvedEDY-ALLSON EXCELLENTdissolvedELISABETH CADINE BENICHOUactiveEURL ID FCOUVERTUREdissolvedGEORGES ATLANdissolvedGERARD GERMANNdissolvedHM DISTRIBUTIONdissolvedKEVIN SEBASTIEN MAESdissolvedLAETITIA FREBOURGdissolvedLAURENCE CHRISTEL GASTINEactiveMEHDI BAROUDIdissolvedMICHEL KHOURYdissolved[ND]active[ND]active[ND]activeQUALITY CARdissolvedROSE ET BLEUdissolvedSACHA MAURICE DESIRE COURRIEREactiveSCARLETTE SELLEMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100