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Sole trader dossier

Laetitia Dali

FRANCE · SOLE TRADER
KYBE ID: FR-981066939 · 981066939 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaetitia Dali

fr_inpi

Registration981066939

fr_inpi

Statusactive

fr_inpi

Registered address3 RUE de Paris, 94470 Boissy-Saint-Léger

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE BOISSYactive ALL BATI FRANCEdissolved ANDERSTELL BUROactive ARIANE TSAOUSSISactive ASSISEactive ASSOCIATION ESPACE DENTAIRE DE BOISSYactive AUTOMATIQUES DISTRIBUTIONS SERVICES 4000dissolved BOISSY AUTO ECOLEdissolved CATHERINE TRUDELdissolved CR & Adissolved DAVID CERDEIRA JORGEdissolved FRANCOISE ROUCOULESdissolved GOLAM GAUSUL AZAMdissolved INDIVISION CELESTIN MERLE ET STAELLE DRISactive INDIVISION DUCLOS ALICE ET TRABELSI HICHEMactive INDIVISION HEREL TIRANTIactive INDIVISION LUTGE MCLEODactive INDIVISION METHIVIER BOYERactive INDIVISION M. WICKER GOMME - P. GOMMEactive IND K. NATARAJAN NEE OLIVAUD ET R. NATARAJANactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100