DOSSIERS / DALILA MABROUKI
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Sole trader dossier

DALILA MABROUKI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-538976457 · 538976457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALILA MABROUKI
fr_inpi
538976457
fr_inpi
active
fr_inpi
2011-12-15
fr_inpi
12 RUE de la Paix, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRPactiveALFRED FINKactiveAMANDINE JOULIEactiveAMIRA ABAOUBactiveANNE-JULIETTE DE ZALUSKIactiveAXEL FERLYactiveBENOIT GOULESQUEactiveCARIDDI MEE RUEactiveCHARLES EDOUARD AZIEREactiveCharles SANTARELLIactiveCHRISTIAN VALSAMIDESactiveCHRISTOPHE GEORGE ALBERT FLAICHERactiveCLAIRE DUFILSactiveCLAIRE JEANNE SAINT-LAURENTactiveCLAIRE LE BIGOTactiveCLAUDIA JONATHactiveCOMPAGNIE D'ENERGIE OPERA INTERNATIONALdissolvedCOPR 12 RUE DE LA PAIX 75002 PARISactiveDamien BonnelactiveDAVID ANDRE DUCHOSALdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100