DOSSIERS / 4G1
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Company dossier

4G1

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848782819 · 848782819 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
4G1
fr_insee
848782819
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-04
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10 RUE QUENTIN-BAUCHART, 75008 PARIS
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68.20B
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€100
fr_insee

People with significant control

3 people
NameRoleFromSource
DALIA AlbaraziDirigeant—France registry
DUNIA HalawiDirigeant—France registry
AHMAD AlbaraziPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100