DOSSIERS / MOULAY DRISS IRIFI
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Sole trader dossier

MOULAY DRISS IRIFI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-19
KYBE ID: FR-823136734 · 823136734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOULAY DRISS IRIFI
fr_inpi
823136734
fr_inpi
dissolved
fr_inpi
2018-10-19
fr_inpi
14 RUE RASPAIL, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALICE THALIA RICHARDdissolvedALI IRGHdissolvedCAMILLE CONSEILactiveC CABEdissolvedCESAR AUGUSTO RAMOS DO ROSARIO SANTOSactiveEURL ANDREINIactiveGALAXY PHONEactiveJEAN PIERRE BENITOdissolvedLA FAMILLEdissolvedMAMMASdissolvedMOULAY DRISS MR IRIFIdissolvedMOULOG MOHAMED IRIFIdissolved[ND]dissolved[ND]dissolvedOLIVIER LAURENT RODRIGUEZdissolvedOLIVIER PASQUIERSactiveOVADIA SAULdissolvedPATRICK MAURICE CLAUDE LIBEREAUdissolvedPIERRE ANTONIN GROBONdissolvedREMI-CHARLES CAUFMANdissolved

+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