DOSSIERS / HADDI DAIRA
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Sole trader dossier

HADDI DAIRA

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-444868590 · 444868590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HADDI DAIRA
fr_inpi
444868590
fr_inpi
active
fr_inpi
2003-01-02
fr_inpi
32 RUE MICHEL DUPEUBLE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA LAURENCE GERARDINdissolvedamir harchaiactiveANDRE MARIE LEONETdissolvedAPLILOGdissolvedBERNADETTE BULLYdissolvedBERNARD THOMASactiveBRUNO ROCIPON MONTMEATactiveCLELIA LEDUCQdissolvedDAIRA INVESTMENTdissolvedHELENE PERCHEdissolvedJACQUES MOOSdissolvedJEAN FRANCOIS BEZAUDdissolvedLAIDI ANGHARactiveLéa CourcieractiveLOIC HORTENSIAdissolvedLOIC MAZAUDdissolvedLOUISA BEYRAGUEDdissolvedLUCILLE MARINactiveMARIE-LOUISE BLANCHARDactiveM.B.E.D MARCHAND DE BIENS EDDY DAHANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100