DOSSIERS / DALIA EL SHANAWANI
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Sole trader dossier

DALIA EL SHANAWANI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-817988330 · 817988330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALIA EL SHANAWANI
fr_inpi
817988330
fr_inpi
active
fr_inpi
2021-09-13
fr_inpi
136 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AG BATIMENTdissolvedALEXANDRE BOUCHOUCHAdissolvedASSISTANCE THERMIQUE ELECTRO MECANIQUEdissolvedAZUR SANTEdissolvedBERLIOZdissolvedCarmen Ines CASTANO MARINactiveCLAIRE AMIGUESactiveCOPY SYSTEMESdissolvedCORINNE DOILLONdissolvedDANIELLE MUGUETTE JUANICOdissolvedDIDIER NOEL BERNARD BEAUDETdissolvedDOMINIQUE DESTOURdissolvedDUMITRU-IULIAN RUSUactiveEVELYNE THAONdissolvedGERARD HENRI AUGUSTE BERTHOUdissolvedHENRI ZAFRANIdissolvedJACQUES CHABROUXdissolvedJANINE JULIETTE CORDIERdissolvedJ CIABATTIdissolvedJEAN GARDONCINIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100