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Sole trader dossier

DALILA KADMI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934243544 · 934243544 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALILA KADMI

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Registration934243544

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Statusactive

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Incorporated2024-10-16

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Registered address10 RUE de la Navarre, 69350 La Mulatière

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aboubakar Mohamed OUATTARAactive ACHREF MADIactive ALAIN AUBERTactive ANALYSE ET EXPERTISE DE SOL FRANCEdissolved ARMAND NILS PERGAYdissolved Arnaud POUJADEactive ARTHUR ACCARTactive ASHOKAdissolved ASSOCIATION CHAKRAS FESTIVALactive Ban MANSOORactive BERNARD SAURONdissolved BOUMEDIENE GHALEMdissolved BUGAYAdissolved CHRISTINE GILdissolved CLEMENT CHARLES CLAUDINONactive CORPS&AMESactive DATA-SOLUTIONSdissolved DEL ET KRYSdissolved DO IT SMART ENGINEERINGactive EBNACEactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100