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Sole trader dossier

DALIL MOULAI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941555682 · 941555682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALIL MOULAI

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Registration941555682

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Statusactive

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Incorporated2025-03-11

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Registered address4 AV Général de Gaulle, 77500 Chelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABACUSactive ABEILLE DIAGNOSTICS IMMOBILIERSactive ALEXANDRE COUDIEREactive Amna Syayhaactive CARINE MANENOactive CORALIE BEGUEdissolved Fatima Kaddouractive GERARD LOUIS GROSJEANdissolved GISCARD CHARMANT MBATCHANOUdissolved G.R.S. AIRPORT SHUTTLEactive JCI RENOVATIONdissolved JEAN-CHARLES LADRAITactive JEAN NOEL AYADEEdissolved JULIEN BONIFACIOdissolved KIMIACCESSactive MOHAMED REZA REZAdissolved MOHAND RAYAN BOUNOUARAactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100