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Sole trader dossier

Lynda Keltoum DAIKHI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-953958030 · 953958030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLynda Keltoum DAIKHI

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Registration953958030

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Statusactive

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Incorporated2023-07-04

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Registered address84 RUE Blanche, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DIMUSCHIactive IMAD TIGLIdissolved ISABELLA DE CAMARGO ALMEIDA BRETAS DE NORONHdissolved JULIE-ANNE SZTOKMANdissolved LAURENT NICOLAS BAYLETactive L'EVIDENCEdissolved LIGUE FRANCAISE CONTRE LA VIVISECTIONactive MAMANAZAactive MARIE EMMANUELLE SUZANNE LUCIENNE RIOUXactive M.H BATactive MICHELINE MORETdissolved [ND]dissolved [ND]active PHELIX FRANCEactive PIERRE RIOUXactive SAKAJdissolved SBPVdissolved SYND.COPR. 84 RUE BLANCHE 75009 PARIS REactive VCCIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100