DOSSIERS / ABDELLAH BEN M BARK HADIRI
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Sole trader dossier

ABDELLAH BEN M BARK HADIRI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-20
KYBE ID: FR-804782365 · 804782365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELLAH BEN M BARK HADIRI
fr_inpi
804782365
fr_inpi
dissolved
fr_inpi
2014-10-20
fr_inpi
1 RUE DE LA VOLGA, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAHIM ZEMMOUGdissolvedABDESSADEK ZAMAKHCHARIdissolvedABDOURAKHAMANE TALLdissolvedAMLIL ENTREPRISEdissolvedCEP CONSTRUCTIONSdissolvedCHRISTIAN HENNEQUINdissolvedDAMIEN PATRICK DANIEL LEBANSAISactiveDURMUS UZMANdissolvedENAYATULLAH AKHONDZADAdissolvedGIGEL FLOREAactiveHABTOM TEKIEdissolvedHAMZA HADIRIactiveHAYATULLAH DAWLATZAIactiveIZO BRETAGNE35dissolvedkevin alban guérinactiveMIHMAIR MUTLUdissolvedNADRA AHMADZAIdissolved[ND]active[ND]activeQANDAHARI ZAZAIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100