DOSSIERS / HATEM HADDAD
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Sole trader dossier

HATEM HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519652093 · 519652093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HATEM HADDAD
fr_inpi
519652093
fr_inpi
active
fr_inpi
2010-02-01
fr_inpi
168 RUE SAINT PIERRE, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKADER CHACHOUdissolvedADRIEN BRESCHdissolvedAHMED BEN HASSOUNAdissolvedAHMED BOUKETIRactiveAMINE BOUHOUactiveAREZKI TITOUCHEactiveAugustin Matéo DEVIEUXactiveBADIS OUESLATIactiveBAHAA EDDINE HAMDANEdissolvedBAI PRISCA HOUNDEKINDOactiveBASSEM HAMROUCHEdissolvedBob Saint-Cyr GREKOVOUNGBOactiveBogan Soley YaoactiveCHIRINE KOUADRI-AICHOUCHEactiveD7 LOCATIONdissolvedElsa Léa BORVALdissolvedILYES EL ASRIdissolvedIMANE ABELOUASdissolvedIsmahen MhiriactiveJUSTINE MEUNIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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