DOSSIERS / DAHRNE EL MAATI
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Sole trader dossier

DAHRNE EL MAATI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-388222192 · 388222192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAHRNE EL MAATI
fr_inpi
388222192
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
11310 SAISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIME LAGOUTEdissolvedALAIN RAVOUXdissolvedA MARTINEZdissolvedAMICALE PHILATELIQUE DE SAISSACactiveAUGUSTE FEDOUdissolvedAUGUSTIN BAISSETTEdissolvedCENTRE EMMANUEL MOUNIERdissolvedCHRISTIAN JARRIEdissolvedCLAUDINE DE BORTOLIdissolvedCOMITE DE SAISSAC FEDERATION NATIONALE ANCIENS COMBATTANTS D ALGERIE COMITE DU CABARDESactiveCOUX EDOUARD ET JEAN PAULdissolvedEDOUARD COUXdissolvedFOYER RURAL DE SAISSACactiveFOYER RURAL EDUCATION POPULAIRE SPORTIVEactiveGASTON ROUGERdissolvedGENEVIEVE GLEIZESactiveGERARD MARTINactiveGFA BARQUET HENRYactiveJACQUELINE TOULZETdissolvedJACQUES LUCIEN JALBAUDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100