DOSSIERS / DALINA NORMIL
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Sole trader dossier

DALINA NORMIL

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-917552259 · 917552259 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALINA NORMIL
fr_inpi
917552259
fr_inpi
dissolved
fr_inpi
2022-07-01
fr_inpi
2022-07-02
fr_inpi
18 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELMAJED AHMAD ALTAHERdissolvedA.D.LactiveAhmed AkkoucheactiveAKLI BADJOUdissolvedALAIN DAUDREdissolvedA.M.T.VdissolvedASSOCIATION LES ATELIERS DE NARRATION NATURALISTEactiveASS POUR LE DVT DE NIANGANA-THIEDELactiveAU PANIER PLEINdissolvedBARBER DISTRICTdissolvedBEATRICE AUBERTdissolvedBEATRICE BAUGEdissolvedBOUJEMAA LAHMOUZdissolvedCHAUFFAGE PLOMBERIE VENTILATION AMENAGEMdissolvedCHRISTIAN PAULMIERdissolvedCOMPTOIR DE DEPANNAGE KARMANdissolvedCOMPTOIR DE DEPANNAGE KARMANdissolvedDEA KISICactiveHASSAN NAHIMdissolvedHMS BATIMENTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off