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Sole trader dossier

DALILA KHALFOUN

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940623770 · 940623770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALILA KHALFOUN

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Registration940623770

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Statusactive

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Incorporated2025-02-07

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Registered address12 RUE Saint Martin, 94290 Villeneuve-le-Roi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Abdelkarim Maamriactive ALAIN MANSYdissolved A M Ractive AS DECOactive BBFdissolved catalin bostanactive CHERIF AMAMdissolved Cristina Jucactive GANA BATTOUactive HABIB RAHMOUNEdissolved Igor Munteanuactive ION BOLOGANactive JEAN FRANCOIS DOS SANTOS PINHEIROdissolved LS VOYAGEactive maxim cristevactive MEM BATactive MIHAIL CARAPCEVSCHIIactive Mihail Revenealaactive MOHAMMED FEKIRIdissolved MOURAD SALEMKOURactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100