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Sole trader dossier

MARIE-CHRISTINE CORINNE DOMINIQUE DALI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-05
KYBE ID: FR-921151981 · 921151981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CHRISTINE CORINNE DOMINIQUE DALI

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Registration921151981

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Statusactive

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Incorporated2022-11-05

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Registered address9 PL des Canadiens, 76770 Le Houlme

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN GERARD PHILIPPE HANSEactive ALEX PATRICE ROGER GRISELactive ANAIS BOEDECactive BARBARA EMMANUELLE SARAH CAPRONactive BEATRICE LAURE TERNOISactive DOROTHEE LHONOREactive Etienne GOUPILactive JEAN GUY PHILIPPE BEUZEBOCactive JULIE SOMPHONPHAKDYactive KLHdissolved LAURENT MARTIAL PIERRE LEDUCdissolved LUDWIG THIBAULT LONGUETactive [ND]active [ND]active [ND]active [ND]active SABINE COCHENNECactive SCM TANNAI SOMPHONPHAKDYdissolved VUDEXISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100