DOSSIERS / DRISS CHAIBI
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Sole trader dossier

DRISS CHAIBI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-421381898 · 421381898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DRISS CHAIBI
fr_inpi
421381898
fr_inpi
dissolved
fr_inpi
2020-09-14
fr_inpi
92 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDERRAHMANE OUHAMMOUdissolvedAFORCEactiveAHMAD BARBARactiveAIDA DOUJA HAMMAMIactiveANAMELI CONSEILdissolvedARTEFAGactiveASS COMPAGNIE DE L'INSTANT PRESENTactiveASSOCIATION CATIMINIactiveAU COEUR DU SOIactiveAURELIEN SYLVERE ALEXIS CEDRIC DAGBA LAVIEactiveBDE IUT PARIS DESCARTESactiveELIANE ADDEDactiveFLORENCE MAUDUECHactiveFREDERIC BLADOUactiveHanna CisarukdissolvedJACQUES JEAN LOUIS THOMASdissolvedKOMPAGNIE EN KASCADESactiveLISA-CECILE DAVOSdissolvedMARIE JOSEPHE GLADYS BRADSHAWdissolvedMELIANA CONSEILactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100