DOSSIERS / DHIA MSELMI
← SearchExport PDF
Sole trader dossier

DHIA MSELMI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-924381726 · 924381726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DHIA MSELMI
fr_inpi
924381726
fr_inpi
active
fr_inpi
2023-11-30
fr_inpi
120 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AHMED BEN RABAHdissolvedALBAN MONTLEVIERactiveALMAFLEURSactiveANTOINE VALENTIN GEORGES DANIELdissolvedBARNADETTE MARCERONactiveBELLY SAINT MAURactiveBONI KOUTOUdissolvedBOTTIGLIERA ARTIGIANALEactiveCOIFFEUR STREETdissolvedDATCHAdissolvedFADDY BATactiveFELIX EUGENE MARCEL DELABRANCHEdissolvedFLORENCE LAJEUNESSEactiveFRAJ MENUISERIEactiveFRANCE BATIMENTactiveFRANCIS CRETIENNEAUdissolvedGREGORY CHARLES DUNKdissolvedHOSTOLABactiveHOURIA BESSEGHIRactiveJOELLE MARIE ANGELE PIRONdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100