DOSSIERS / DALILA MIRI
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Sole trader dossier

DALILA MIRI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910526128 · 910526128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALILA MIRI
fr_inpi
910526128
fr_inpi
active
fr_inpi
2022-02-01
fr_inpi
4 SQ DU CLOS DE VILLAINE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC RENOVATIONactiveAGENCE DE PREVENTION D'INTERVENTION ET DE PROTECTION SERVICESdissolvedALAIN CLAUDE DECRETdissolvedAVEHRIactiveJOPHCOMdissolvedJULIETTE SARAH JADE BORDESactiveLOUISA CHEMOUNdissolvedLOUIS VAN GUYEN ANHdissolvedLyes BoukherroubdissolvedMariama ABDILLAHactiveMARYAM HAMRICHdissolvedMEHDI ALI BOUABDALLAHdissolvedMOHAMED FAROOK MOUHAMADIMAMEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNOURDINE BOUABDALLAHdissolvedRACHID KOICHEactiveREVIXIT RENOVATIONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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