DOSSIERS / FOLI-PHONE-EXPORT
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Company dossier

FOLI-PHONE-EXPORT

FRANCE · COMPANY · INCORPORATED 2002-11-14
KYBE ID: FR-444064893 · 444064893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOLI-PHONE-EXPORT
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444064893
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dissolved
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Limited liability company (SARL)
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2002-11-14
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33 RUE DES SARRAZINS, 59000 LILLE
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52.4Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED DALAAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100