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Sole trader dossier

HAFEDH MAJDOUB

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-335077442 · 335077442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAFEDH MAJDOUB

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Registration335077442

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Statusdissolved

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Incorporated2016-09-15

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Registered address54 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

56 AVRONdissolved AHMED BEN BOUZIDdissolved ANASSE SOSSE-ALAOUIdissolved AZactive AZ PLUSdissolved BOUTCHA BOUTELLAKAdissolved CHANN LE MINHdissolved CLS EXPRESSactive DANIEL PILEactive ELECTRONIQUES & PERFORMANCES AUTOMOBILEdissolved MAYAdissolved MIRON CORNEL MATEIdissolved MOHAMED NEJIB BOULILAdissolved NATION TAXIdissolved OMAR KHABTHANIdissolved PARTENIE-SORIN MATEIdissolved PAULETTE BELLEMIN-BRIDATactive PLAKOMAXdissolved PRESTIGESactive RACHID MAACHOUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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