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Sole trader dossier

DINA EL MORABIT

FRANCE · SOLE TRADER · INCORPORATED 2019-11-21
KYBE ID: FR-878458553 · 878458553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINA EL MORABIT

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Registration878458553

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Statusactive

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Incorporated2019-11-21

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Registered address146 RUE JOE DASSIN, PARC 2000, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3 I Mdissolved ARTISANS OCCITANS DE CONFIANCEdissolved CAMILLE GONZALEZdissolved CGCdissolved E BAT SARLdissolved ESTIAdissolved FORMABANQUEdissolved HUGUES FERNAND AUGUSTE BRINGANDdissolved KALISTAactive LA PALMERAIE D'ISSANKAdissolved LES BOIS DE SAINT JEANdissolved LOUIS ABRICdissolved LYON - RUE GERMAINdissolved LYON SAINTE GENEVIEVEdissolved MONDIAL MATdissolved [ND]active P.A.Rdissolved PARROTdissolved PERIKLESdissolved PETALEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100