DOSSIERS / HOUCINE DAGHFAS
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Sole trader dossier

Houcine DAGHFAS

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933182701 · 933182701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Houcine DAGHFAS
fr_inpi
933182701
fr_inpi
active
fr_inpi
2024-09-25
fr_inpi
508 RUE Gabriel Péri, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDENNABI EL MOUAOUINEdissolvedADLES CONSEILdissolvedALAMI KHAIdissolvedBibi Aissha DILLOOactiveCHRISTELLE BORDESactiveCHRISTOPHE PETRIATdissolvedDARYOUSH AGHAALI TARIdissolvedELMA EXOTIQUEactiveFATMA OUARGLIdissolvedFDH ENTREPRISEdissolvedFOUAD YAHIAdissolvedHAKIM JABRIdissolvedHAYAT BAROUDdissolvedIBRAHIMA BAHactiveIdriss WendlingactiveLA FEDERATION INTERNATIONALE POUR L'EDUCATION ROUTIERE ET LES OBJECTIFS DE DEVELOPPEMENT DURABLEactiveMarie-Albane BeaullitactiveMEYOR LEHRSTUHL FUR TRAININGactiveMEYOR SAPactiveMK SERVICE DRIVEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100