DOSSIERS / DRISS DAOUDI
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Sole trader dossier

DRISS DAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502470602 · 502470602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRISS DAOUDI
fr_inpi
502470602
fr_inpi
active
fr_inpi
2008-02-01
fr_inpi
LE PATY, 13310 SAINT MARTIN DE CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED GHEZIELLEactiveAHMED NEJJARIdissolvedARMAND MANELLIactiveDAOUDI DRISSactiveEL HASSAN EL HASSAN BANNAYdissolvedERFOUDdissolvedGFA CHIAPALEdissolvedHAMID LAHTALdissolvedHAMMADI TELLAOUIdissolvedINASSE KAJJAJactiveJAIME MATIAS BERNARDOdissolvedJEAN MERLINactiveMOHAMED GHEZIELLEdissolvedMOHAMMED AIDYdissolvedMONIR GHEZIELLEactivePROVENCEdissolvedSAID EL YAHYAOUIdissolvedSCA CHIAPALE FRERES LEGUMESdissolvedSCEA DOMAINE DU PATYdissolvedSCI DU MISTRALdissolved

+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