DOSSIERS / HATEM DRIRA
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Sole trader dossier

HATEM DRIRA

FRANCE · SOLE TRADER · INCORPORATED 2004-01-10
KYBE ID: FR-483780144 · 483780144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HATEM DRIRA
fr_inpi
483780144
fr_inpi
active
fr_inpi
2004-01-10
fr_inpi
24 RUE GIRARDOT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED GUERMATEdissolvedALAIN PATRICK GIORDANOdissolvedALCHIMIE PRODactiveANTOINE NGUYENdissolvedASSOCIATION FRANCO-MALIENNE DE LA JEUNESSE DE GOLOKU REMOUactiveAYLAU TIKactiveBAGNOLET MARKETdissolvedCHRISTOPHER MARIO GALLOactiveDANIEL INVERNIZZIdissolvedDANIEL PATRICK RICHARDdissolvedDAVID YAKANdissolvedDOMINIQUE BLEdissolvedELECTRICITE ONDE SOLAIREdissolvedGBBdissolvedGENEVIEVE BEAUMANNdissolvedGERARD SEBBANactiveGH TRANSPORTdissolvedHadj Bachir SEFIANEactiveHEDI GUENNADdissolvedJEAN-MARC JEAN MARC METZGERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100