DOSSIERS / ERRADI EL FILAH
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Sole trader dossier

ERRADI EL FILAH

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930691738 · 930691738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERRADI EL FILAH
fr_inpi
930691738
fr_inpi
active
fr_inpi
2024-07-12
fr_inpi
4 AV Henri Sellier, 91130 Ris-Orangis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Achraf El filahactiveADNANE ABICHOUdissolvedBibiche Biboko BibikaluactiveCHRISTOPHE SERREAUdissolvedDAGO TRANSactiveD G CLEANdissolvedFRANCK ALAIN MALAPETdissolvedILYAS TAMIMIdissolvedKAMAL DAHMANIactiveKENNY FRED PHILIBERT BELHUMEUR JAMEAUdissolvedLENNY ROUSSEAUdissolvedLES FRERES MANAA BATIMENTdissolvedLUDOVIC LESZEK MUSIALdissolvedMEDIYASSA DEMBELEdissolvedML 91dissolvedM L PRO BAT SARLdissolvedMNC CONSTRUCTIONactiveMOHAMAT ADAM MANSOURdissolvedMOHAMED ALI MOHAMED ALI ABICHOUdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100