KYBE — See who's really behind any company

Sole trader dossier

FADILA DIB

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529320277 · 529320277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFADILA DIB

fr_inpi

Registration529320277

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-01-03

fr_inpi

Registered address1 RUE EMMANUEL CHABRIER, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDERRAHIM MAHROUGdissolved ABDERREHMANE MAHJOUBdissolved ABDESLAM MARROUCHEactive AMIRAWADE MHADJOUactive Antonio Claude Bonhoureactive ASS DELAPOPULACEactive ASS DEV SOC-CULTUR RESSORTS BOITOU FRANCactive BENJAMIN BELHADJdissolved CHANTAL BANTENDESHIdissolved CHARME DU GHETTO INSTITUTdissolved DAMIEN BENNACERactive ELBRAdissolved FERIEL MOUHOUBdissolved FM PANAME TRANSPORTdissolved FMT TRAVAUXactive IMEN BAILIdissolved JACQUES AMELIE LEBORGNEactive JACQUES NAIGREdissolved L'ABRITactive LES ENFANTS D'EPINAY-SUR-SEINEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100