DOSSIERS / DRS KUHFUSS MICHEL & DUKMAN NEZRI NELLY
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Company dossier

DRS KUHFUSS MICHEL & DUKMAN NEZRI NELLY

FRANCE · COMPANY · INCORPORATED 1998-06-02
KYBE ID: FR-785816356 · 785816356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRS KUHFUSS MICHEL & DUKMAN NEZRI NELLY
fr_insee
785816356
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1998-06-02
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32 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_insee
86.21Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2T CONSEILdissolvedAAMIR HANIF HANIF AAMIR MALIKdissolvedABDELMALEK BENZIDOUNactiveAHMED ZAIBIdissolvedAZAD MAMODALYdissolvedBTS TRANSactiveCUCEU MACONNERIEdissolvedDANIEL NASRALLAHactiveDIEU-LINH HOdissolvedHENI KADHIactiveH.NdissolvedJEAN-LUC BEAUDETdissolvedJEAN YVES GENINactiveJOHN ATTWOOD REDFORDdissolvedJORGE MANUEL DE CASTRO COSTAdissolvedLISE TRAINOdissolvedLUDIVINE BOUNAMYactiveMADELEINE BERTILLE MBEKE ATEBAdissolvedMICHEL KUHFUSSdissolvedMOHAMMED ERRAMIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100