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Sole trader dossier

DRISS SEMLALI

FRANCE · SOLE TRADER · INCORPORATED 1990-11-23
KYBE ID: FR-380058354 · 380058354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRISS SEMLALI

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Registration380058354

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Statusdissolved

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Incorporated1990-11-23

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Registered address56 RUE ROCHEBRUNE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONIOSERVICESactive ESMA LAICHEactive EURL SANOU SECURITE PRIVEEdissolved GOBOLO STEPHANE ODYdissolved JULIEN WARGNIERdissolved KOFFI JUSTIN HOUESSOUdissolved LAWHAL MOHAMED ERIC AMOUSSAactive Marie Thérèse Houessouactive [ND]dissolved NIHEL EXPRESSdissolved NOUHAD LAKHRICIdissolved R.B.Hdissolved RBH EXPRESSactive RBH SERVICEactive SAMIR BENOUMECHIARAdissolved SARL JOZA BATIMENTdissolved Shantosh Maunathasactive SYNDICAT DE COPROPRIETE ROCHEBRUNEdissolved THIERRY IBRAIMA JALOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100