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Sole trader dossier

Dalila Hemimed

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-947581351 · 947581351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDalila Hemimed

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Registration947581351

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Statusactive

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Incorporated2024-08-19

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Registered address42 AV de Saint Lazare, 34000 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALTOdissolved ANNIE NSUNDAdissolved ANTOINE PATURELactive Chloé FRANCE BONHAUREactive COETTE PARTICIPATIONSdissolved DECOUVERTE DU VINdissolved EDDIE GERARD PIERRE TIJSSELINGactive GAETAN HENNOdissolved ISTYAdissolved JEAN-PIERRE DEZOUdissolved LEONOR VICTOIRE LIOTTIERactive LE PALAIS SAINT LAZAREdissolved MANCUNIAdissolved MOHAMED HEMIMEDdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PAPA SINY GUEYEdissolved PATISSERIE D'ANGELOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100