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Sole trader dossier

DALAL LABABEDI

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-301867677 · 301867677 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDALAL LABABEDI

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Registration301867677

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Statusdissolved

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Incorporated1975-01-01

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Registered address20 RUE LATOUR-MAUBOURG, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELINE MULLERdissolved AIELLO ROSARIO IMMOBILIERactive ALAIN FRENDO-ROSSOactive ANDRE JEAN STIENNEdissolved ATECHactive BEATRICE KHALFAdissolved BEJA FMJdissolved BERNARD BODESCOTdissolved BERNARD JEAN MARIE MATHIEUdissolved BOUTIQUE CARENNEdissolved CHADI TAOUFIK & CHAOUCH WASSIMactive CHRISTIAN JEAN JEANGILLESactive CHRISTINE MADELEINE PALMdissolved COGEMEDdissolved CTIM SUPER CROISETTEactive DANIEL ASSELINactive E LOC PRESTIGEdissolved EURO FINANCE PROMOTIONdissolved EWHAdissolved FANGdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100