DOSSIERS / ALHAYANE ALI ET HAFIDI MOHAMED
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Company dossier

ALHAYANE ALI ET HAFIDI MOHAMED

FRANCE · COMPANY · INCORPORATED 1983-06-28
KYBE ID: FR-328213434 · 328213434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALHAYANE ALI ET HAFIDI MOHAMED
fr_insee
328213434
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active
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Unincorporated private group
fr_insee
1983-06-28
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40 RUE LEMERCIER, 75017 PARIS
fr_insee
67.01
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4CSIDESdissolvedABDERRAHMANE HADDADENEdissolvedALI ABDELLAOUIdissolvedALI MOHAMED ALHAYANEdissolvedAMAL CHERIKHdissolvedBEDROS SOUROURIANdissolvedBERTRAND MATHIEU BOUSQUETdissolvedCHRISTIAN EBELactiveFLAVIEN VIRGILE MARC POUCEdissolvedJEAN SOLESMEdissolvedKARIM OULD AMIdissolvedKSJdissolvedM'HAMED JERBIdissolvedMOHAMMED MOHAMED MOKRANIdissolvedMOHAMMED OUMELLALdissolved[ND]active[ND]active[ND]activeROMAIN AXEL MAJAdissolvedROMAIN VALENTIN CLEMENT RIVIEREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100