DOSSIERS / DALILA DRIFFA ABDELKADER
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Sole trader dossier

DALILA DRIFFA ABDELKADER

FRANCE · SOLE TRADER · INCORPORATED 2008-09-05
KYBE ID: FR-507733921 · 507733921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DALILA DRIFFA ABDELKADER
fr_inpi
507733921
fr_inpi
dissolved
fr_inpi
2008-09-05
fr_inpi
71 GRANDE RUE, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE LISITOdissolvedAZHAR SEEDATdissolvedCHRISTIAN MAZEdissolvedDIDIER CANTARUTTIdissolvedFABIENNE MEYNET-PIRETdissolvedGAMBACHE MAURICE ET MARCactiveGENESAdissolvedGEORGES MARCHATdissolvedGILLES HENRI DANOTdissolvedHAIM AMGARdissolvedINDIVISION GARDET VUILLOZdissolvedINDIVISION MARCHATdissolvedJEANNINE FORRERdissolvedMARC GAMBACHEactiveMARIE-CLAIRE MIREILLE SANAVAYdissolvedMARIE GRILLET-AUBERTdissolvedMORDOHE GAMBACHEactive[ND]active[ND]dissolvedOLIVIER ROGER HONORE TRASTOURdissolved

+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