KYBE — See who's really behind any company

Sole trader dossier

DALIA MABROUKI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910268457 · 910268457 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDALIA MABROUKI

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Registration910268457

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Statusdissolved

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Incorporated2022-02-01

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Registered address85 BD DU GENERAL LECLERC, 92000 NANTERRE

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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFID BOUHEDIENEdissolved ALEXIS ALEXIS ALEXIS ALEXIS JEAN FRANCOISdissolved AMIRA BAHARdissolved ASZAD RENOVATION ET SERVICEdissolved Ayoub Boumedieneactive BRAHIM KASdissolved CAR FULL SERVICESdissolved CIDCALactive CLAUDINE BOREEdissolved DB NET SERVICEdissolved DJ TRANSdissolved FORMATION CTRE VACANCES LOISIRS TOURISMEdissolved FRANCISZEK SADOWSKIdissolved GAEL FLORESdissolved HALINA BERNATdissolved HAMZA BOUMEDIENEdissolved HOMEBEL DIAGNOSTICdissolved INES LOUGHZALactive JEAN PIERRE BAZIZactive KADER DELLIDJactive

+33 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100