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Sole trader dossier

Dylan Theo Jeremy Lutadila Ndombasi

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929295459 · 929295459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDylan Theo Jeremy Lutadila Ndombasi

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Registration929295459

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Statusactive

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Incorporated2024-05-28

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Registered address7 RUE Adolphe Mille, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHA'ARE HASHALOM VEHATSEDEKactive CHANTAL COHENdissolved HUGUES NKOSI MANITU YALAdissolved ICH TAHORactive LAURENT ANTONY CALOTdissolved LAYSECAdissolved LISA MIZRAHIdissolved MHLdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OHEL DREAMdissolved PRUDENCE ALEXANDRA DEBORAH EDEactive Raouena GHERABLIactive SOC APPLEX ACCESSOIRES AUTOSdissolved SOPHIE SANDRA ZILBERASdissolved VINCENT CHARLES ROOSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100