DOSSIERS / DAINA MERVILUS
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Sole trader dossier

DAINA MERVILUS

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-923475628 · 923475628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAINA MERVILUS
fr_inpi
923475628
fr_inpi
active
fr_inpi
2023-05-01
fr_inpi
102 RUE JULIETTE SAVAR, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLATIF HASSNAOUIdissolvedABDOULAYE DIARRAdissolvedABDULMALIK FARHADIactiveAHMADOU BARRYdissolvedAMADOU BELLA BAHdissolvedAMELIE ZIKI ANDERSONactiveAMINULLAH HUSSINIdissolvedAUDRE CARINE KOYI COUTARDactiveBOUBACAR BARRYactiveBOUBOU NIAKATEdissolvedEL HADJI FALILOU MBAYEdissolvedFadi JLIDIactiveFIBROPROPREdissolvedGEMIMA NSUMBUactiveHOLIKEN CARSdissolvedIBRAHIM SIDIBEdissolvedJustine DOLMENactiveKALY OSTINdissolvedKarfala CamaraactiveLUTRICIA EVA LINDA HAMILCAROdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100