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Sole trader dossier

HAFIDA DAR-ALIA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538711797 · 538711797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAFIDA DAR-ALIA

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Registration538711797

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Statusdissolved

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Incorporated2012-01-01

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Registered address1 CHE CAMILLE PISSARRO, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AD TECHactive AHMED BATIdissolved AHMED BENMANSOURdissolved CARL PRISO-YAYAdissolved DRISS MEBARKIdissolved FREDERIC OUDETdissolved GOUNDO KADIAKHEactive HELENE CADERONdissolved JEAN PIERRE DOdissolved KHALED BOUHAOULIdissolved MICHAEL ERIC ANTONIOdissolved MOHAMED-ZACKARIA RAHMOUNIdissolved MOHAMMED BAROUDIdissolved [ND]active [ND]dissolved [ND]active Richet Matingouactive SARRA Assia Fatna Bouzidiactive SOUJOUD SARAH KHAMASSIdissolved TRANSPORTS TAXI SERVICESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100