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Sole trader dossier

DJAMEL HADI

FRANCE · SOLE TRADER · INCORPORATED 2005-09-08
KYBE ID: FR-443418355 · 443418355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMEL HADI

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Registration443418355

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Statusdissolved

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Incorporated2005-09-08

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Registered address11 RUE DU MOULIN DES PRES, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT THOMASactive ASS ARTE RESOLUTAactive BLUEdissolved Céleste Allardactive FRANCOIS LE TYRANactive Gwendoline Rousvoalactive HERVE SAMSONactive ISABELLE MARIE NEVEUXactive LE PAVE ROSEactive LOUIS CHAIGNEdissolved LUCE KUHLMANactive [ND]dissolved [ND]active [ND]active [ND]active OSB CREATIONSdissolved PATRICK MARZIOUdissolved Réginald Romain LEFEVREactive SARAH PEREZactive SCI DE LA LIBERATIONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100