DOSSIERS / ERFOUD
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Company dossier

ERFOUD

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851575589 · 851575589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERFOUD
fr_insee
851575589
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-18
fr_insee
LE PATY, 13310 SAINT MARTIN DE CRAU
fr_insee
01.13Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED GHEZIELLEactiveAHMED NEJJARIdissolvedARMAND MANELLIactiveDAOUDI DRISSactiveDRISS DAOUDIactiveEL HASSAN EL HASSAN BANNAYdissolvedGFA 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

1 people
NameRoleFromSource
BRAHIM ISMAILIPrésident—France registry

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