DOSSIERS / INCOMING TRAVEL SERVICES
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INCOMING TRAVEL SERVICES

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-751248402 · 751248402 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
INCOMING TRAVEL SERVICES
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751248402
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active
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Limited liability company (SARL)
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2022-01-19
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11 RUE 11 Rue Nélaton, 92800 Puteaux
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79.11Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIHA TaibiPrésidentFrance registry
RACHID DRIDIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100