DOSSIERS / DARAJI NECIB
← SearchExport PDF
Sole trader dossier

DARAJI NECIB

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525335709 · 525335709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARAJI NECIB
fr_inpi
525335709
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
140 RUE DE CRIMEE, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH VOYAGESdissolvedABDELFETTAH BAIBECHEdissolvedABDELHAFID HAMDIdissolvedABDELOUAHED FADILIdissolvedAFRICAIN BEAUTEactiveAFRO GBESSANactiveALI ABDOU ALI ABDOU SAIDdissolvedAMADOU BACHIR DIOPdissolvedANZIZA ABDOU MADIdissolvedARMAND CAPPELLOdissolvedASSO SPORTIVE TUNISIO FRANCAISEactiveBADRA MISSOUMdissolvedBASSEM BEN ALIdissolvedCHEZ CHOUKRIactiveCREATION COMORIENNE FATIHA KARIMdissolvedDGZ SERVICES ADMINISTRATIFSdissolvedDJAMAL MEZZAIdissolvedEURL SPORTWEARdissolvedEZATULLAH SAFIactiveFELLA BENAOMARdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100