DOSSIERS / DALILA TIAIBA
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Sole trader dossier

DALILA TIAIBA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-10
KYBE ID: FR-452096381 · 452096381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALILA TIAIBA
fr_inpi
452096381
fr_inpi
active
fr_inpi
2004-02-10
fr_inpi
120 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKINdissolvedANTOINE BONELLIdissolvedAUDITION CONCEPTSdissolvedDICOREPdissolvedDIDIER ROGER GUY POINTETdissolvedEST INVESTISSEMENTdissolvedGILBERTE TACHERONdissolvedJACQUES HENRI EUGENE SANNIERdissolvedJACQUES MARTINSdissolvedMAAD INVESTdissolvedMADELEINE SIMONE SOLANGE MENDIELAactiveMECHTHILD THERESE WITTELERdissolved[ND]dissolvedSAMIR BOUMERDACIactiveSCI GAROMEdissolvedSCI LA RESISTANCEdissolvedSCI SCORIMdissolvedSCI SDSdissolvedSOC COURTAGE REGION EST PARISdissolvedTIFOLLYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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