DOSSIERS / ADELINE ANGELIQUE MA EL MABROUK
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Sole trader dossier

ADELINE ANGELIQUE MA EL MABROUK

FRANCE · SOLE TRADER · INCORPORATED 2014-06-20
KYBE ID: FR-803148733 · 803148733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADELINE ANGELIQUE MA EL MABROUK
fr_inpi
803148733
fr_inpi
active
fr_inpi
2014-06-20
fr_inpi
MARINE DE SISCO, 20233 SISCO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC CONSTRUCTIONdissolvedA CASA MARIUdissolvedA CASETTAdissolvedAMANDINE ANDREE SOLANGE GOURdissolvedANTHONY DOUXdissolvedASSOCIATION EQUI NATUREactiveA STALLA SISCHESEdissolvedBERNARD CONSTANTIN BURCHIdissolvedBIANCAdissolvedCARLOS ALBERTO GONCALVES DA SILVAdissolvedCELINE CARADECactiveCORSELECdissolvedCOX IMMOBILIAREdissolvedDOMINIQUE HERVE OLIVIERIdissolvedDOMINIQUE NUNZIdissolvedERIC DAMIANIdissolvedEVELYNE JEANNETTE ANGELINE ASTORINOdissolvedFNEAPLactiveFORMESactiveFRANCIS BIANCONIdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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