DOSSIERS / ALEXANDRE DAIFELI
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Sole trader dossier

Alexandre DAIFELI

FRANCE · SOLE TRADER
KYBE ID: FR-953568847 · 953568847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexandre DAIFELI
fr_inpi
953568847
fr_inpi
active
fr_inpi
2 ALL Nicolas Poussin, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF ABOUAMIRdissolvedALAIN RENE GUSTAVE VALVERDEdissolvedANTONIO LUIS FUNCAO DOS SANTOSdissolvedBAKARY GORYdissolvedBELKHIR YAKHOUdissolvedCHRISTOPHE JOHNSONdissolvedDANIEL ROUSSEAUdissolvedFARID LOUNISdissolvedGagny GorydissolvedGHISLAIN WEHRUNGdissolvedGLOBAL DIGITAL EXPERTdissolvedGORY BABA BABAdissolvedImad AbadiactiveKASSANDRA DESIREEdissolvedLUWAWANU ADRIEN FWAKASUMBUactiveMaelise KabeldissolvedMASA LIMOUSINEdissolvedMURIELLE GREFFINdissolvedNASSIM ADMANTAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100