DOSSIERS / DINAH ESTHER DINAH
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Sole trader dossier

DINAH ESTHER DINAH

FRANCE · SOLE TRADER · INCORPORATED 2023-07-27
KYBE ID: FR-923834311 · 923834311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINAH ESTHER DINAH
fr_inpi
923834311
fr_inpi
active
fr_inpi
2023-07-27
fr_inpi
26 ALL EMILE ZOLA, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDEELKARIM EL KATTOUFIdissolvedABDELKADER ZOURGANIdissolvedBAFFIN LIVRAISONSdissolvedCATHERINE RACLINdissolvedCHARLES GOUNOdissolvedCSK DELIVERYdissolvedCynthia BoulonactiveDjibril DrameactiveELISE JULIETTE MAUD PIERRATdissolvedEl-Mihdhoir MOHAMED ALIactiveEmmanuel Edgar Aicard ZENGOMONA TARRYactiveESMAT MASOUDdissolvedEVO FORMAactiveFLORENCE AUDREY FIGAROdissolvedFRANCOISE LE TALLECdissolvedHOCINE BENMERAIEMdissolvedHTM BRICOdissolvedISABELLE MBAZOH MEKEdissolvedJARMAQ SERVICESdissolvedJEAN MONNELdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100