DOSSIERS / DRISS DAHBI
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Sole trader dossier

DRISS DAHBI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-26
KYBE ID: FR-539485607 · 539485607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DRISS DAHBI
fr_inpi
539485607
fr_inpi
dissolved
fr_inpi
2012-01-26
fr_inpi
2018-03-19
fr_inpi
RTE DE LA MER, 20240 GHISONACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VENTURIactiveALESSIO PISCEDDAactiveAMAR BOUTHOUYAKdissolvedANGE TOUSSAINT MICHELOZZIdissolvedANITA WILLdissolvedANTONINA TRUDDAIUdissolvedA TORRAdissolvedAUTO ECOLE MICHELIdissolvedBADER AASSALdissolvedBERNARD SOLIERdissolvedBRAHIM EL GHIATIdissolvedCANELLAdissolvedCARLOS ALBERTO CARLOS ALBERTO DA CUNHA MARTINSdissolvedCHIUSEVIA CONSTRUCTIONSdissolvedCHRISTIANE SOULLIERdissolvedC MARTINETTIdissolvedCREATIF SYSTEMdissolvedDON JEAN OTTOMANIdissolvedDYEMELAdissolvedEAUTHERM SJactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off