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Sole trader dossier

DALINE TEFFAHA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-905342440 · 905342440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALINE TEFFAHA

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Registration905342440

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Statusactive

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Incorporated2021-11-22

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Registered address27 RUE du Paradis, 86100 Châtellerault

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN CARREdissolved AURELIA SONNETdissolved AURORE GUINETdissolved BENJAMIN LABLANCHEactive CAMILLE MARION CHAMPIONactive EMILIE ALBERTactive EMILIE FLEURENCE JOYEUXactive EUGENIE DUVALdissolved FLORENCE ROYERactive GUILLAUME BUFFETactive JUSTINE RENEE MARIE CARLUactive MARTINE BENEDICTE DOUSSINEAUactive MYRIAM BLANCHARDactive [ND]active [ND]active [ND]active [ND]active SANDRINE CHEVALIERdissolved SCM 2Mdissolved SISA RENE LAENNECdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100