DOSSIERS / DANA AL SIBAAIE
← SearchExport PDF
Sole trader dossier

DANA AL SIBAAIE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-10
KYBE ID: FR-914627807 · 914627807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANA AL SIBAAIE
fr_inpi
914627807
fr_inpi
active
fr_inpi
2022-06-10
fr_inpi
6 RUE EMILE DUBOIS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

120 DELATTRE TASSIGNY CRETEILdissolvedADELAIDE ADELAIDEactiveADRIEN DUPUYdissolvedAKO CASSANdissolvedALAIN DENIS MAURINactiveALI ABDUL KARIM SROURdissolvedANTOINE ERIC LAURENT BEILLEVAIREdissolvedArmand Hugo DrouetactiveARTEMISIONactiveASS CYNEGETIQUE DU PETIT VILLIERSactiveAZIZOUILA EZZATKHAMEactiveCHILLI MOTORSactiveCLAUDE KIMMOUNdissolvedCOMPAGNIE PARIS CANAILLEactiveDRIFA SAMIA AIT SLIMANIactiveDRISS CHERKAOUIdissolvedEFTAdissolvedEMMANUELLE JOUETactiveEXPERYSEactiveFatima-Zahrae Berradaactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100