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Sole trader dossier

guillaume jean-marc DAKHIL

FRANCE · SOLE TRADER · INCORPORATED 2025-11-27
KYBE ID: FR-994399566 · 994399566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameguillaume jean-marc DAKHIL

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Registration994399566

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Statusactive

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Incorporated2025-11-27

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Registered address9 RUE Jean Leclaire, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BRAUNERactive Aminata DIAKITEactive Antoine Bouffardactive AVORELactive BABU BATactive CELINE HAUTIERdissolved CHLOE BERGAMOTTE ANAIS BACQUETdissolved COLIBRIactive COPR 9 RUE JEAN LECLAIRE 75017 PARISactive DE MAUNY PRODUCTIONSdissolved GFLCdissolved IBRAHIM SY SAVANEactive JUSTINE CHLOE CAPUCINE ORIERdissolved Malo Aubréeactive MARION FABIENNE BOULFROYactive MATEUSZ NOVAKdissolved MAXIME GUILLAUDactive MORGANE ERNEWEINactive [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100