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Sole trader dossier

BAGHDADI HAFSI

FRANCE · SOLE TRADER · INCORPORATED 1995-12-31
KYBE ID: FR-401898689 · 401898689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAGHDADI HAFSI

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Registration401898689

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Statusdissolved

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Incorporated1995-12-31

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Registered address7 PL DES EMMUREES, 76100 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERT AZEROUALdissolved AMMAR KAHLAOUIdissolved BERNARD LOUIS LANGUETdissolved BRIGITTE BANDONO MOUKOUMBIdissolved COLETTE BOUCKAERTdissolved DELICES PRIMEURSdissolved DENISE LE DRUdissolved FREEMAN PARFUMERIE ET COSMETIQUESactive ISSA KAMARAdissolved JEAN LAMYdissolved JOCELYNE POISSONdissolved KASH GAMEdissolved KASHIF MUNIRdissolved KIMactive L'AS DU BRUNCHdissolved LE PETIT FRAISactive LE SOLEIL D ISTAMBULdissolved MALIKA DJALALIdissolved MARGUERITE HENRIETTE MOISANdissolved MAURICE SERGE GUSTAVE LEFEBVREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100