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Sole trader dossier

Dyna Dorel Madelein Dandou

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-931145882 · 931145882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDyna Dorel Madelein Dandou

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Registration931145882

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Statusactive

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Incorporated2024-07-17

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Registered address2 RUE Claude Debussy, 95120 Ermont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELHAFIDH LARBIdissolved Abdelkader MESLEMactive ASS ENFANCE ET DECOUVERTEactive ASSOCIATION ERMONT BALZACactive ASSOCIATION POUR LA PROMOTION DES COMEDIENS ET ARTISTES AFRICAINS EN EUROPEactive ASS SPORTIVE ET CULTURELLE ERMONTOISEactive Chaimaa Haifaa MADHKOURactive HOURIA AMRANIdissolved KATY MARQUES GOMESactive LUDOVIC GILBERT PEROUdissolved MOHAMED RIDHA HOUICHERdissolved MOUSSA KOUYATEactive NAJET KHEZZANEdissolved [ND]active [ND]dissolved REDOUANE SABRIdissolved SANAA ABDELLAHdissolved SARRA REDJIMIdissolved SOFIANE REDJIMIactive SOFIANE SEHILIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100