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Sole trader dossier

ASSIA SEDDIK HATIMY

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-447687492 · 447687492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSIA SEDDIK HATIMY

fr_inpi

Registration447687492

fr_inpi

Statusactive

fr_inpi

Incorporated2003-02-01

fr_inpi

Registered address34 AV JACQUES BESSE, 81500 LAVAUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BETTINA ROLANDE MARIE CAPARTactive BHBactive CLAIRE BEAUMONTdissolved CLEMENT PINELactive CLOTILDE JACQUIERactive E.D'ENdissolved ELISE PAUXactive EMELINE MEDARDactive EURL MONTAGNEdissolved FABRIES SASdissolved LABORATOIRE VIGNAU METELLUSdissolved LAETITIA VIRGINIE ANTOINETTE BOUTIBONNESdissolved [ND]active [ND]active [ND]active [ND]active ODILE JAMMESdissolved PAUL MAISONGROSSEdissolved PEDAR JOON HOMESdissolved PHILIPPE MICHEL GIRARDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100