DOSSIERS / FIRAS DHAIBY
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Sole trader dossier

FIRAS DHAIBY

FRANCE · SOLE TRADER · INCORPORATED 1998-12-05
KYBE ID: FR-421815580 · 421815580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIRAS DHAIBY
fr_inpi
421815580
fr_inpi
active
fr_inpi
1998-12-05
fr_inpi
8 RUE GAMBETTA, 71170 CHAUFFAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES PERDUactiveASSOCIATION POUR LA COORDINATION DE LA MAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveBLANDINE TACHERactiveCAMILLE LAROCHEactiveCLEMENCE BERTHETactiveDIMITROV STANIMIR STEFANOVdissolvedEMILIE MARIE CLAUDE TACHERactiveFREDERIC PAUL GEORGES SADOTactiveGHISLAINE BECOUZEdissolvedHELENE ROSSIGNOLactiveJEAN MICHEL LABROSSEdissolvedKARINE BERTHELIERactiveLAURENE CHABALdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveMARIE CASCIANOactiveMARIE CATHERINE CHASTELdissolved[ND]active[ND]active[ND]dissolvedNICOLAS BROSSETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100