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Sole trader dossier

HATOUMATA DITE HADJI DAFFE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-810866988 · 810866988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHATOUMATA DITE HADJI DAFFE

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Registration810866988

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Statusactive

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Incorporated2015-04-15

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Registered address33 RUE JULES FERRY, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACJBS ASSOCIATIONactive Adam Ahmimactive AGNIESZKA WOYCIECHOWSKAdissolved ASS COLLECTIVE JEUNES BAS SURESNESactive BALLOU TANGAactive CHOUKRI AHMIMdissolved EMMANUEL REEVES ARMODdissolved EMMANUEL REEVES ARMOOdissolved ILIAS AHMIMdissolved JEAN-PHILIPPE JACQUES LAROCHEdissolved JT2S IMMOactive KARIM MEJRIdissolved LAURENT HENRI GENDREdissolved LLOYD ARMOOdissolved MAGALY ARISTIDEactive NABNETdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100