DOSSIERS / DRISS FILALI BABA
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Sole trader dossier

DRISS FILALI BABA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-898391149 · 898391149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRISS FILALI BABA
fr_inpi
898391149
fr_inpi
active
fr_inpi
2020-01-28
fr_inpi
41 BD DE LA VILLETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED BERRACHACHdissolvedALIX DUBIEFdissolvedANIS TANAGOULTdissolvedARIANA COIFFUREdissolvedBAYRASY NOUANETHIPdissolvedBLEU MARINEactiveBLUE ENTREPRISEactiveBOTZARIS ENTRETIENdissolvedCECILE SIMONE CAMPIONactiveCLAUDIA HUERTAS LOPEZdissolvedDENIS LOUIS ANDRE PARTdissolvedEMMANUEL ACCOSactiveEURO GLOBALactiveFATHIA NOUIRAdissolvedFRANCK FIRMINactiveGUACEM EL MEZDARIdissolvedHABROUK BEN ARRAH AHRIdissolvedHEDI TAMAGOULTdissolvedJEAN FRANCOIS CLAUDE GIEactiveJIANLI SUNdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100