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Sole trader dossier

DRISS ETTIBARI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-524930641 · 524930641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRISS ETTIBARI

fr_inpi

Registration524930641

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-01-01

fr_inpi

Registered address30330 SAINT-PONS-LA-CALM

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AIME REMUSATdissolved ALBERT BRIGANTIdissolved ALBERT ETIENNEdissolved ANDREA BAUMEactive ANDRE CHICOdissolved ARMAND TASTAVINdissolved ASSO CLUB DETENTE ET LOISIRSactive BEATRICE GAVAZZIdissolved BERNARD GEORGES MENDREdissolved BERNARD POMBIEILHdissolved BRUNO LOUIS LAMBLARDactive BRUNO LOUIS LAMBLARDdissolved CHARLES AUDIBERTdissolved CLEMENTINE FABRIGOULEactive CLEMENT LACROIXdissolved CLEMENT LAMBLARDactive ELIE JOSEPH FABRIGOULEactive FERNAND DAMIEN MERCIERactive FRANCK ROJCdissolved GERALD LOUIS JEAN BORRELYdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100