DOSSIERS / DRISS FALIH
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Sole trader dossier

DRISS FALIH

FRANCE · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: FR-802754713 · 802754713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRISS FALIH
fr_inpi
802754713
fr_inpi
active
fr_inpi
2014-02-25
fr_inpi
25 RUE LAVOISIER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS LE RELAIS SACRE COMITE DES FLAMBEAUX DU SOUVENIRactiveASS POUR LE GOUVERNEMENT DU KURDISTAN IRAKIENactiveAYMERIC PIERRE MARIE BERGERdissolvedCECILE ROYERdissolvedCHRISTOPHE POPOVITCHactiveCLAUDE MANGA NDZAMBANAdissolvedDIAGONALdissolvedDSLdissolvedETSIVOUSactiveGRAAL BRANDactiveGUY FESTALactiveHMONG AGRICOLE 242dissolvedHMONG AGRICOLE 247dissolvedHMONG AGRICOLE 274dissolvedHMONG AGRICOLE 291dissolvedHMONG AGRICOLE 313dissolvedHMONG AGRICOLE 320dissolvedHMONG AGRICOLE 330dissolvedJP INVESTactiveMBB HOLDINGactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100