DOSSIERS / DALILA ABBAS
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Sole trader dossier

DALILA ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2009-01-10
KYBE ID: FR-510371891 · 510371891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALILA ABBAS
fr_inpi
510371891
fr_inpi
active
fr_inpi
2009-01-10
fr_inpi
159 CHE DE SAINTE MARTHE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE QUINFUMOdissolvedAURORE BURIEactiveBENITA CARMONAdissolvedBERNARD ROGER RAOUL PELLEQUERdissolvedCO APTE GROUPE SANTEdissolvedCOLIN ALBAactiveCOMPTOIR TRANS METAUX PRECIEUXdissolvedELODIE AMODEOactiveFAUSTINE BONNEFOYactiveJACK FABRICE CHAPUISdissolvedJACQUES PAUL MAURICE LANTERIdissolvedJEAN CASTILLOdissolvedJEAN PAUL AMATOactiveJOCELYN HASSERactiveJOSEPH STRANGIdissolvedKARINE DELARQUEactiveLAURENT LOUIS NGUYENdissolvedMARION TOSIactiveMERIDIONALE D'ALIMENTATIONdissolvedMJK INSTRUMENTSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100