DOSSIERS / DAOUDI DRISS
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DAOUDI DRISS

FRANCE · COMPANY · INCORPORATED 2013-05-01
KYBE ID: FR-795013580 · 795013580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAOUDI DRISS
fr_insee
795013580
fr_insee
active
fr_insee
Civil company
fr_insee
2013-05-01
fr_insee
LE PATY, 13310 SAINT MARTIN DE CRAU
fr_insee
01.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED GHEZIELLEactiveAHMED NEJJARIdissolvedARMAND MANELLIactiveDRISS DAOUDIactiveEL HASSAN EL HASSAN BANNAYdissolvedERFOUDdissolvedGFA CHIAPALEdissolvedHAMID LAHTALdissolvedHAMMADI TELLAOUIdissolvedINASSE KAJJAJactiveJAIME MATIAS BERNARDOdissolvedJEAN MERLINactiveMOHAMED GHEZIELLEdissolvedMOHAMMED AIDYdissolvedMONIR GHEZIELLEactivePROVENCEdissolvedSAID EL YAHYAOUIdissolvedSCA CHIAPALE FRERES LEGUMESdissolvedSCEA DOMAINE DU PATYdissolvedSCI DU MISTRALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100