DOSSIERS / DHIA AL ADARISSA
← SearchExport PDF
Sole trader dossier

Dhia AL ADARISSA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983502584 · 983502584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dhia AL ADARISSA
fr_inpi
983502584
fr_inpi
active
fr_inpi
2024-01-15
fr_inpi
44 BD Galliéni, 93360 Neuilly-Plaisance
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDALLAH BAHdissolvedANTOINE QUINZINactiveANTONIO FRUTUOSOactiveBERNARD GUILLAUMETactiveDANIEL PROMactiveDOMINIQUE KIBA BOUYAactiveDUMONT-SEGONDSdissolvedERIC DENARIEactiveFRANCOIS MARIE JACQUES GROLLEMUNDactiveFREDERIC MENCIASactiveINES LISSOUCKdissolvedJEAN FEAZactiveJEAN MICHEL BOULETactiveKASdissolvedKevin MambertactiveLaudney BAYONNE SAMBOUactiveMARIE CHRISTINE FRANDONactiveMICHELE DEFFOISactiveMICHEL NERETdissolvedMOHAMED AMINE AMINE FELLAHIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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