DOSSIERS / HACHIM FADILI
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Sole trader dossier

HACHIM FADILI

FRANCE · SOLE TRADER · INCORPORATED 2006-11-01
KYBE ID: FR-493630644 · 493630644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HACHIM FADILI
fr_inpi
493630644
fr_inpi
active
fr_inpi
2006-11-01
fr_inpi
132 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNIE CANATdissolvedBRUNO RENE SARABIAactiveCABINET GROUPE LASSERI NAHAISIactiveCATHERINE WOJAKOWSKIactiveCHARLOTTE LOUISE FLAVIE BOUTINdissolvedCHRISTINA MARIE OTTAVIANOdissolvedCLEMENT NAHAISIdissolvedCORDONNERIE GUNKAdissolvedDAM CONSEILactiveEDEN SIMHA MSELLATIactiveFRANCOIS FOURMENTdissolvedGEORGES HERISSEdissolvedHERACLES AVOCATSdissolvedINITIALES B.OactiveIW AVOCATSactiveJANINE REISSdissolvedJEAN JACQUES MARCEL MORELOTdissolvedJEAN MICHEL ISCOVICIactiveJULIE BENROUBIactiveK.G. COURTAGEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100