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Sole trader dossier

Dalil Zaidi

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-940023476 · 940023476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDalil Zaidi

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Registration940023476

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Statusactive

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Incorporated2025-01-24

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Registered address15 AV des Belges, 13100 Aix-en-Provence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A B T Y AMINCISSEMENTdissolved ALAIN PIERRE CHRISTIAN BRUELactive Alexandre Berrettyactive ANDRE DOMINIQUE VIDALdissolved CECILE LOPEZactive CHANTAL CAMPANAdissolved COLETTE GARNERONEactive HELEN STAINFORTHdissolved HOLDING SAINT FLORIANactive JEAN BAPTISTE TOURRETactive JEAN-CLAUDE ALAIN ELBEZactive J.K.M.Bdissolved JOSETTE VIDALactive LA SPERANZAdissolved LE DOMAINE DU PUY DU ROYdissolved LE PAESELLOdissolved LES JARDINS D'ALLORIdissolved LES VIGNESdissolved LES VIGNES 2dissolved LILIANE LE NOUVEAUdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100