DOSSIERS / DRISS EL MOUKAFIH
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Sole trader dossier

DRISS EL MOUKAFIH

FRANCE · SOLE TRADER · INCORPORATED 1991-10-20
KYBE ID: FR-383545357 · 383545357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DRISS EL MOUKAFIH
fr_inpi
383545357
fr_inpi
dissolved
fr_inpi
1991-10-20
fr_inpi
2009-09-30
fr_inpi
9 RUE BENOIT MALON, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

315 total

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

97-99 CHAMPS ELYSEESdissolvedA.B. BONactiveABDELAZIZ HAFFARdissolvedA.B. DERHY CHATELLERAULTdissolvedACHAT IMMOBILIERdissolvedACTECOMdissolvedA C T E M AdissolvedACTION CONSEIL PROMOTION SELECTIONdissolvedACTUEL SURESNES ELECTRIQUEdissolvedADL CONSEILdissolvedAFFIXdissolvedAGATHA VIDEOdissolvedAGERCI SARLdissolvedAGITATOdissolvedAGOAdissolvedAGOSTINO DA SILVA COSTAdissolvedALI SALIdissolvedALL MAQUETTES SARLdissolvedALYBUSdissolvedAMILCAR RAMOSdissolved

+295 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 315 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off