KYBE — See who's really behind any company

Sole trader dossier

Dieuferson DALMAS

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-931607626 · 931607626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDieuferson DALMAS

fr_inpi

Registration931607626

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-31

fr_inpi

Registered address11 ALL Xavier Bichat, 77420 Champs-sur-Marne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFFOU KAMAGATEactive AHMED LABBACIactive CONCURRENCE BUREAUTIQUEdissolved DANIELLE RIGAUXdissolved Daouda Kaneactive DENIS CHEVALdissolved DRISS OUAFSSOUactive FREDERIK TRANdissolved JEANNINE FONTAINEdissolved JLG - SERVICESdissolved JUNIOR MOISE KOM NANSactive KB TRANSPORTdissolved LBC SERVICESdissolved LIM DRIVERdissolved [ND]active [ND]active PHILIPPE DINHdissolved SAMPO TAMBARAactive SIMON MARTIN JEAN BOUGLOUANdissolved YOUNES SENASLIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100