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Sole trader dossier

DANIA AL MASRI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-831178751 · 831178751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIA AL MASRI

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Registration831178751

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Statusactive

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Incorporated2017-07-31

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Registered address26 B AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN QUEMINactive ANDRE PRZEPIORKAactive CHRISTOPHE JEAN YVES LEMILLEactive EVANSdissolved FADIA SENHADJIdissolved FRANCOISE MARIE VATELOTactive GIULIA GIEdissolved JACQUES LEONARDactive JACQUES MORVANdissolved MICHEL GEORGES ROGER DUBOISdissolved [ND]dissolved [ND]active PALMYREdissolved PATRICK ANDRE ADELAIDEactive PHILIPPE PELLERINdissolved SCI 4 LA PICHOLINEdissolved SCI ATLANTIC BLUEdissolved SCI CHARBITdissolved SCI GTNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100