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Sole trader dossier

GLORIA DINGUI

FRANCE · SOLE TRADER
KYBE ID: FR-948763883 · 948763883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGLORIA DINGUI

fr_inpi

Registration948763883

fr_inpi

Statusactive

fr_inpi

Registered address2 IMP des Orteaux, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI KHARDOUCHEdissolved AMINE AAMOUdissolved AURELIEN PORTEactive CAMILLE ROUSSEAUactive CHRISTIAN LANCREROTactive ELISE AL NEIMIactive FILIMAKAN NIAKATEactive ISABELLE BOZENA KUBICAactive ismail omraniactive JACQUES LAFORGEdissolved MOHAMED AICHOUNactive MONIKA PTASZYNSKAdissolved [ND]active [ND]active [ND]dissolved PHILIPPE SAID AL NEIMIdissolved RAPHAEL VINCENT NELSON LANCREROTdissolved SAID KRIECHEdissolved SEBASTIEN FRANCE SICHERdissolved STEEVE MARIE RELAVdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100