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Sole trader dossier

Dalil Himeur

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-932346976 · 932346976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDalil Himeur

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Registration932346976

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Statusactive

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Incorporated2024-08-27

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Registered address41 RUE Greffülhe, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABA TRANSACTactive AGENCY NTYactive BB INVESTdissolved B T Jdissolved CAMILLA ANNA LILIANA RABUTdissolved Camille Jeanne Michèle Guimaraesactive CAROLE LVOVSCHI-BLANCactive CCA DANSEdissolved CEC'PRODdissolved CHAMALAUdissolved CHARLOTTE OHAYON OHAYONactive ENORA COHENactive FLA CONSEILSactive Gabriella Gomes Pereiraactive GINETTE GRASSINdissolved HINDAactive IMA TRANSACTdissolved JDLN PARTNERSactive JEAN-MARC SAVIGNEactive JEAN RICHARD BOUCHE PILLONdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100