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Sole trader dossier

Ornella Ingrid Fortune Dina Lalou

FRANCE · SOLE TRADER · INCORPORATED 2025-05-20
KYBE ID: FR-939580494 · 939580494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOrnella Ingrid Fortune Dina Lalou

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Registration939580494

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Statusactive

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Incorporated2025-05-20

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Registered address199 RUE du Faubourg Saint-Denis, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGENCY F. SFRIJANdissolved ASIAN SARI CENTERdissolved Béatrice Aziza Chekrounactive BIJOUTERIE MOHAN JEWELLERY MART SINCE 1987dissolved BRAYAMactive CENTRE D ETUDES SUR LA CITOYENNETE L INFORMATISATION ET LES LIBERTES (CECIL)active CHRISTIAN POULINactive DILAactive Emile LOUIS Olagneactive FARAMARZ MAZALIANdissolved FRANCOISE BAILLIFARDdissolved GEORGES ANDSRE BLUMdissolved LOCATIONactive LOTI CAPALDOactive MARTINE HUET DE FROBERVILLEactive MOHAMED MIMOUNIdissolved NALLAMMAHdissolved [ND]active NSKactive RANIA BERRADAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100