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Sole trader dossier

walid hadri

FRANCE · SOLE TRADER · INCORPORATED 2025-01-07
KYBE ID: FR-538698515 · 538698515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namewalid hadri

fr_inpi

Registration538698515

fr_inpi

Statusactive

fr_inpi

Incorporated2025-01-07

fr_inpi

Registered address28 RUE Gaston Paymal, 92110 Clichy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDIOUSdissolved CHRISTELLE ALEXANDRA ORIZONOactive ELEC ECLAIRdissolved Elodie Laure Goddardactive FLORENCE ALICE FRANCINE LE LOUETdissolved HASSAN MARCHEdissolved JEAN LOUIS ALCADEdissolved JOAO MBIYA FERNANDOdissolved LUCAS HERRADIdissolved MARIANN RAMDEENactive MAYA LABEL ET SES AMISdissolved MOHAMED SMIDAdissolved [ND]active [ND]active PRIVATE DRIVERS SERVICESdissolved STEPHANE NICOLAS MOISAactive TIKKA TRADING PARISdissolved X THONGVILLAYactive YOUSSEF HBALIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100