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Sole trader dossier

CHADI HLAIHEL

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513383307 · 513383307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHADI HLAIHEL

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Registration513383307

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Statusactive

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Incorporated2009-07-01

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Registered address19 AV MARIE REYNOARD, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE-CECILE GEORGETTE PESANTactive CIPAGactive CLINIQUE DU MAIL MATERIEL MEDICALdissolved DANIELLE CALAORAactive EPCOTdissolved GIE LE MAILdissolved GROUPE DU MAILactive JEAN-JACQUES LELONGdissolved MAIL 19active MAIL 45dissolved [ND]active [ND]active [ND]active [ND]active NOELIE HOHNactive PATRICK JOSEPH ANTOINEactive PHILIPPE TOURRETactive PIERRE WALTER XAVIER ROUFFIANGEactive PRESTATIONS INFORM MEDICALES ET COMMUNICdissolved REDOUANE WAZIZIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100