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Company dossier

DRAF

FRANCE · COMPANY · INCORPORATED 1993-04-01
KYBE ID: FR-390980126 · 390980126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRAF

fr_insee

Registration390980126

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1993-04-01

fr_insee

Registered address15 RUE SAINT PHILIPPE, 06000 NICE

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADHAMdissolved ALAIN LUCIEN LALLIdissolved BEATRICE DE DOMENICOactive BOBS 1dissolved COLETTE HELENE JOSE BORGHINIdissolved COMPTOIR DE DAMIETTEdissolved COMPTOIR GENERAL DE NAMIBEdissolved GALATAdissolved JEANINE RAINEROdissolved JOY NICEdissolved KHMdissolved LE SENEGALdissolved MARYCOdissolved NEJI BEN ALIdissolved PIAZZA QUIRINO DELLAdissolved SARANGAN KRISHNARAJactive SERGE SBICCAdissolved S & Hdissolved SIMONE LALLIdissolved

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