DOSSIERS / DRISSTOFAVOCAT
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Company dossier

DRISSTOFAVOCAT

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904326857 · 904326857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRISSTOFAVOCAT
fr_insee
904326857
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-10-19
fr_insee
151 BD HAUSSMANN, 75008 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABC BUSINESSdissolvedADNANE BELAHCENactiveALFRED LALOUMdissolvedANDRE CHENUEdissolvedANDRE PATERAKISdissolvedANTHONY LAMBERTdissolvedAUDREY DELAGEdissolvedBENOIT COURTETactiveBERENGERE DELSOL AVOCATactiveBERENGERE MARIE ANNE CHAVENTactiveBERSKERactiveCAPITALNEXTdissolvedCarla Le GuillermactiveCAROLINE JULIE LINGUANOTTOactiveCAROL SANTONIactiveCECILIA LUPOLIdissolvedCIPANGOactiveCLAIRE PACCAGNINIdissolvedCLAUDE CAPLANactiveD&B-AVOCATSdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DRISS HAKIM TofPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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