DOSSIERS / ABDEL HAFID BELHADJ - TAHAR
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Sole trader dossier

ABDEL HAFID BELHADJ - TAHAR

FRANCE · SOLE TRADER · INCORPORATED 2008-05-15
KYBE ID: FR-504493750 · 504493750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL HAFID BELHADJ - TAHAR
fr_inpi
504493750
fr_inpi
active
fr_inpi
2008-05-15
fr_inpi
19 RUE JEAN MERMOZ, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABdissolvedAB SCENE D'EXTERIEURdissolvedALBERT ABRAHAM DANANactiveALPTEKdissolvedAMAYIdissolvedAMPHIPOLIS CENTRE D AFFAIRESdissolvedATELYS WEBdissolvedAXA BAIEdissolvedAXIALISdissolvedAXIM PATRIMOINEdissolvedCICERONE ASSURANCESdissolvedCIRCOMdissolvedCODANOVAactiveCRISBENSdissolvedDACSOactiveDIGI CARRIERESdissolvedEB PROMOTIONdissolvedEDITIONS MICHEL LABORIEdissolvedELARCHI HOLDINGactiveELARCHI TECH ENGINEERINGactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100