DOSSIERS / DALIA EL BAKRY
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Sole trader dossier

DALIA EL BAKRY

FRANCE · SOLE TRADER · INCORPORATED 2010-04-28
KYBE ID: FR-522131275 · 522131275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALIA EL BAKRY
fr_inpi
522131275
fr_inpi
active
fr_inpi
2010-04-28
fr_inpi
3 B RUE DE L ALBONI, 75016 PARIS 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABRIBAT ET CIEdissolvedACHIR GILBERT CHEMOUNYdissolvedAK INVESTactiveALBONIdissolvedANTOINE CHALOM TAHARactiveAURELIE LEWKOWICZactiveBABINVEST 26dissolvedBAYA HOLDINGdissolvedCLAUDINE SAINT-LEGERdissolvedCLES RETURNactiveC M GESTIONdissolvedDANIEL GEORGES GASTON ABRIBATdissolvedEDITIONS TUCANAdissolvedELIE JEAN GARNIERdissolvedETABLISSEMENTS JULES GAILLARDactiveFABRICE COFFYactiveFLORE JEANNE MARCHISIOdissolvedGF GENEALOGIEdissolvedHADRIEN ZALEKactiveINMARKactive

+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