DOSSIERS / FARID HADJADJ
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Sole trader dossier

FARID HADJADJ

FRANCE · SOLE TRADER · INCORPORATED 2020-03-13
KYBE ID: FR-534058391 · 534058391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARID HADJADJ
fr_inpi
534058391
fr_inpi
dissolved
fr_inpi
2020-03-13
fr_inpi
122 RUE AMELOT, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

16H30Sdissolved16Ldissolved74 PRODUCTIONSdissolvedABH FOODdissolvedADAL-TRAITEdissolvedADFLOWdissolvedAIRBOXLABdissolvedA.L BEAUTE DISTRIBUTIONdissolvedALIGNEdissolvedAMBERLEA TRADINGdissolvedAM DIGITAL EXPERTISEdissolvedAMPERIAL GLOBAL SERVICE GROUPEdissolvedANNACOM SANTEdissolvedASD SERVICESdissolvedAS LOCATIONdissolvedASTEK ALPHAdissolvedATLAS STRUCTURESactiveAYZA TECHNOLOGIESdissolvedBABOdissolvedBACH GLOBAL INVESTMENTdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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