DOSSIERS / MOULAY DRISS MR IRIFI
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Sole trader dossier

MOULAY DRISS MR IRIFI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-04
KYBE ID: FR-423293349 · 423293349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOULAY DRISS MR IRIFI
fr_inpi
423293349
fr_inpi
dissolved
fr_inpi
1999-05-04
fr_inpi
2011-05-15
fr_inpi
14 RUE RASPAIL, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALICE THALIA RICHARDdissolvedALI IRGHdissolvedCAMILLE CONSEILactiveC CABEdissolvedCESAR AUGUSTO RAMOS DO ROSARIO SANTOSactiveEURL ANDREINIactiveGALAXY PHONEactiveJEAN PIERRE BENITOdissolvedLA FAMILLEdissolvedMAMMASdissolvedMOULAY DRISS IRIFIdissolvedMOULOG MOHAMED IRIFIdissolved[ND]dissolved[ND]dissolvedOLIVIER LAURENT RODRIGUEZdissolvedOLIVIER PASQUIERSactiveOVADIA SAULdissolvedPATRICK MAURICE CLAUDE LIBEREAUdissolvedPIERRE ANTONIN GROBONdissolvedREMI-CHARLES CAUFMANdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off