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Sole trader dossier

AKIN DILLI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-07
KYBE ID: FR-922606009 · 922606009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKIN DILLI

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Registration922606009

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Statusactive

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Incorporated2021-10-07

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Registered address3 RUE DU BICENTENAIRE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMELIE ISABELLE AUDE POGGIactive ANDREI LEVITCHIdissolved Arnaud Dechesnedissolved BRAVO REGION COMMUNICATION EUROPEactive CIMPA CONSTRUCTIONSdissolved ID CONCEPTactive I NOVATISactive KAEPRESSactive LUC JEAN BLANCHONactive Maureen Elodie Kibonguiactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE JOSE GABAYactive PROXIM SERVICESactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100