DOSSIERS / DINA SABRA
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Sole trader dossier

DINA SABRA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923590426 · 923590426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINA SABRA
fr_inpi
923590426
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
1 SQ HENRI REGNAULT, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDELLAH BEL EURLdissolvedABDELRAHMAN MOHAMED MAHMOUDactiveABDOL NASSER MOKHTARIdissolvedALSHARAFdissolvedANDRE ARABIactiveANNE PICHOTdissolvedANNIE LUCEKactiveARMOONdissolvedATTA INTERNATIONALdissolvedAURORE HAYEKdissolvedAVA EXPERTdissolvedBRIAN MILDRED JEFFERSON AUGUINactiveCG BATIdissolvedCHANTAL STAESdissolvedCHRISTIAN CLAUDE BLANDINdissolvedCYRILLE BELHASSENactiveDELARAM HAMRAZdissolvedDOLCE VITAactiveECRAN D ARGENTdissolvedFATOUMATA DIALLOdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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