KYBE — See who's really behind any company

Sole trader dossier

DALIA MOKHNACHE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-903784387 · 903784387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALIA MOKHNACHE

fr_inpi

Registration903784387

fr_inpi

Statusactive

fr_inpi

Incorporated2021-09-29

fr_inpi

Registered address15 RUE LABAT, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AKKUSactive ANIactive ANNRUTHactive BASK FRANCEactive BEN ABDALLAH BEN MOHAMED TAIBactive D.F.Sactive DINKA DRNASINactive FLORIANE FLORIANEactive IGOR PIERRE GRIGOREactive JEYABALASINGAM JENENTHIRANdissolved KULANTHAIVADIVEL SRITHARANdissolved LAMINE TANDJIGORAdissolved MARTINE COURTOISactive MOUSTAPHA KONATEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100