KYBE — See who's really behind any company

Sole trader dossier

DRISS EL OUADGHIRI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-13
KYBE ID: FR-848553871 · 848553871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRISS EL OUADGHIRI

fr_inpi

Registration848553871

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-03-13

fr_inpi

Registered address13 RUE LEFEBVRE, 91350 GRIGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Ali BELRHAZI ANTARactive BLJERIM BRUNO OSMANAJdissolved DOLORES ELISE FRANCOISdissolved Habichetou Diabyactive I.M.T.Pdissolved JACKSON DELANNAYdissolved KANCHANA CHANTHALUSYactive KEM DECOR SERVICESactive KEVIN VICTORdissolved MOHAMED AYATdissolved NA BATIMENTdissolved NASSIM BELRHAZI ANTARdissolved [ND]active [ND]active [ND]active ROODY FILSactive SETTOBELLO SARLactive STEVE AMAECHI CHUKWUNEKWUdissolved WILKINNE NELSONactive WISLANDE ASSELINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100