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Sole trader dossier

EMMA-LOU DORZIN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-933942724 · 933942724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMA-LOU DORZIN

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Registration933942724

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Statusactive

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Incorporated2024-10-28

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Registered address208 BD Galliéni, 92390 Villeneuve-la-Garenne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAKIM SOUISSIactive A.B.Tdissolved ALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolved CARLOS CRISTOBALdissolved CLAIRE MADELEINE DAUBYdissolved ERIC MICHEL JEAN DUMONTdissolved FALILATOU SALIFOUdissolved Haroun Ben rhoumaactive I.L.Sdissolved JC TRANSPORT SARLactive JONATHAN VALENTINdissolved LAHCEN HAMOUALIdissolved LIONEL REFKdissolved MARIE-SUZANNE FAUREdissolved MOHAMED QIALdissolved MORGANE BEN RHOUMAactive MUSTAFA MIFTARIdissolved MUSTAPHA BENBELKACEMdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100