DOSSIERS / FATIMA AIT EL HADJ
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Sole trader dossier

FATIMA AIT EL HADJ

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-539385419 · 539385419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA AIT EL HADJ
fr_inpi
539385419
fr_inpi
active
fr_inpi
2012-02-15
fr_inpi
43 RUE DE LA COMETE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Amélie LassalleactiveANNE MARIE MADELEINE MARCHALactiveARNAUD DJAITdissolvedAUDE BATTUGS TSEDENDORJdissolvedBERNARD FRANCOISdissolvedBilge AkbasdissolvedCAROLINE ALEXANDRA CYRILLE BONNETactiveCHRISTOPHE BAUDOUINdissolvedCOFFEE & TVdissolvedDIDIER JOBdissolvedFARID CHEKIRdissolvedG8 INTERdissolvedG8 MULTISERVICESdissolvedGASTON OSWALDdissolvedINGENIERIE EN BATIMENTdissolvedJEAN-CLAUDE ALLARDdissolvedJEAN LOUIS WILLIAM MEUNIERdissolvedJEAN VIALdissolvedJUSTYNAdissolvedLA NOUVELLE COMETEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100