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Sole trader dossier

DYLAN CORIN ALI BELFACI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-929087385 · 929087385 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDYLAN CORIN ALI BELFACI

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Registration929087385

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Statusactive

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Incorporated2024-06-24

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Registered address125 RUE GABRIEL PÉRI, 42100 Saint-Étienne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKHDAN ASLAMBEKOVITCH HABLAEVdissolved ALAIN MICHEL BRUNdissolved ANDREE DELORMEdissolved ANDRE LARDONdissolved ASSOCIATION ESCAPADESactive ASSOCIATION MADININA MUSICactive ASSOCIATION STEPHANOISE DE MODELISME FERROVIAIRE ET D'ANCIEN MATERIEL ASMFAMactive AURORE LACHENYdissolved BADR TALIBIactive BELGACEM JANDLIdissolved BLANCHARD FRERESdissolved BRUNO ANDRE YVES LANGLOYSdissolved CLAUDETTE RULLIEREdissolved COPROPRIETE BELLEVUEactive DISTRIBUTION MEDICALEactive DRISS ABABOUdissolved ELISABETH LENOIRdissolved EMILIE VINCENTE JOSEPHINE ROLdissolved EMIR SAHANdissolved E.R.S.active

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100