DOSSIERS / MUSTAPHA DHRAIEF
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Sole trader dossier

MUSTAPHA DHRAIEF

FRANCE · SOLE TRADER · INCORPORATED 2005-09-28
KYBE ID: FR-397866500 · 397866500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUSTAPHA DHRAIEF
fr_inpi
397866500
fr_inpi
dissolved
fr_inpi
2005-09-28
fr_inpi
15 RUE GAILLARDON, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAKANA TRAOREdissolvedALI ABDALLAHdissolvedBILSBY WILLIAMS S A R LdissolvedCHRISTEL VANISSA TSAGUEdissolvedCOUVERTURES DE L ILE DE FRANCEdissolvedDIMITRY VALENTIN VESANESdissolvedHASAN SILdissolvedINGENIERIE SCIENTIFIQUE ET TECHNIQUEdissolvedIRECOactiveJEAN CLAUDE ROBERT GUILLETdissolvedJEROME CLAUDE RAYMOND LUCASdissolvedJONATHAN JOZEREAUactiveKARIM FOUKAactiveLES CO BATdissolvedLES RESIDENCES DU GATINAISdissolvedMOHAMED HAMADIdissolvedNICOLE DEBAYdissolvedPATRICE HENRI YVES GARDETdissolvedPATRICK RAYMOND PHILIPPE CHARUELdissolvedPRAGMA FORMATION RECRUTEMENT CONSEILactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100