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Sole trader dossier

DALILA ABBAOUI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-324319359 · 324319359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDALILA ABBAOUI

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Registration324319359

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Statusdissolved

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Incorporated1900-01-01

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Registered address183 AV JEAN JAURES, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADNANE JRHIRIDactive ALAIN BERSANdissolved AMINE BELMIHOUBactive ANISSE QOTITactive ANTONIO HENRIQUESdissolved CARECOdissolved CHALLENGERdissolved CONCEPT BMdissolved DESENFUMAGE AERATION ISOLATIONactive JEAN MARC COHENactive JSK SECURITEdissolved MATHIEU DENIS SUZINEAUdissolved [ND]active REMI OUAREZKIactive SARL AMK DIFFUSIONactive SCI CLAUDE MONETdissolved SCI D.M.Kdissolved SCI DU 1 BOULEVARD JEANNE D ARCdissolved SCI JAURESdissolved S.T.S.dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100