DOSSIERS / DIALA NAMMOUR
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Sole trader dossier

DIALA NAMMOUR

FRANCE · SOLE TRADER · INCORPORATED 2008-02-18
KYBE ID: FR-502383961 · 502383961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIALA NAMMOUR
fr_inpi
502383961
fr_inpi
active
fr_inpi
2008-02-18
fr_inpi
1 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE AMILHAUactiveANDRE EMILE LUCIEN BELLONGAdissolvedAUBER OPTICdissolvedAZZOULAI LAMBEZdissolvedBARABASactiveBILIGdissolvedCAPRINAdissolvedCENTRE AUDITION AUBERVILLIERSdissolvedCORPS A CORPSdissolvedFRANCOISE VERNAYdissolvedGAEL MARHICactiveH.PLUSdissolvedIRENE LIMNIOSdissolvedLA REUSSITE BATIMENTdissolvedLUCIEN EDELSONdissolvedMADELEINE BARBIERdissolvedMA PETITE FOLIEdissolvedMARIA ENEIDA RODRIGUESdissolvedMARIEME AWA SowdissolvedMOHAMED CHERIF MOHAMED CHERIF SADAOUIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100