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Sole trader dossier

FADIA HASHISH

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790911366 · 790911366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFADIA HASHISH

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Registration790911366

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Statusactive

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Incorporated2013-01-01

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Registered address27 ALL DE LA TOISON D’OR, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A&M GESTIONdissolved Anastassiya Kolesnichenkoactive AS PRESTATIONSactive BERNARD RENE LEON CORDIERdissolved ELVIE SYLVIE GONTHIERactive GHOLAMREZA RAFIE NIAdissolved JOSIANE ASSOUSdissolved KARL YVES GERARD HOARAUdissolved KLB CONSULTINGdissolved MAHSA VAGHEFIdissolved MALEK EL MEDDEBdissolved MOURAD BOUAZIZdissolved NBC ESTHETIC-CORAILdissolved [ND]active [ND]active NICOLAS JEAN ROGER CORDIERdissolved SCI AZURdissolved TARIK KEDDAMdissolved ZOHREH BATAEEdissolved

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