DOSSIERS / ANTHONY AIT-EL-HADJ
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Sole trader dossier

ANTHONY AIT-EL-HADJ

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753616002 · 753616002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY AIT-EL-HADJ
fr_inpi
753616002
fr_inpi
active
fr_inpi
2012-09-01
fr_inpi
1 RUE PHELYPEAUX, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
24MAGENTAactiveANNE-SOPHIE BIGOTactiveAPPARTENANCESactiveASSEMBLEE SPIRITUELLE DES BAHA'IS DE VILLEURBANNEactiveASSOCIATION DES NOUVEAUX ARRIVANTS D'UKRAINE (ADN-UKRAINE)activeATEGRAL SAactiveATHLETA PERFORMANCEactiveCRISTINA GESLINdissolvedDJC EQUIDESdissolvedDJC HOLDINGdissolvedDJC INVESTMENTdissolvedJEAN-LOUIS RENTEROdissolvedJean-Marc GalvanactiveKAREN MARGOTTONactiveLES PASSIONS DE LYDINEactiveMICHEL VENCATACHELLUMactiveNADINE DURANDdissolved[ND]dissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100