DOSSIERS / HAIM ALBOUHAIR
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Sole trader dossier

HAIM ALBOUHAIR

FRANCE · SOLE TRADER · INCORPORATED 1980-10-16
KYBE ID: FR-320224348 · 320224348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAIM ALBOUHAIR
fr_inpi
320224348
fr_inpi
active
fr_inpi
1980-10-16
fr_inpi
33 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
22 SAINT HILAIREactiveALTHLETRIUMactiveANDRE LE BRASdissolvedANNIE ANNNIE GADAYANdissolvedATP-IMMOdissolvedAVENUE DU VINdissolvedB.O.L.D ACADEMYdissolvedCB ELECTRONIQUEdissolvedCMAdissolvedCONSEIL ETUDE REALISATION DEPARTEM IMAGEdissolvedCORDO VILLAGEactiveDISTRIBUTION INFORMATIQUE SYSTEMEdissolvedEMMANUELLE MELIORdissolvedERIC. B IMMOBILIERdissolvedESPACE VILLAGEactiveFINOPARdissolvedGERARD JEAN JACQUES CARRIEREdissolvedHD GIEdissolvedHOLDING VALONAactiveITT CERGYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100