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Sole trader dossier

HACENE HADDAR

FRANCE · SOLE TRADER · INCORPORATED 2014-01-18
KYBE ID: FR-810948315 · 810948315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHACENE HADDAR

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Registration810948315

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Statusactive

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Incorporated2014-01-18

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Registered address53 AV JEAN JAURES, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHdissolved ALBERT BACHELARDdissolved AMER OUSAMERdissolved BACHIR BEN KALIFAdissolved BEN'S FOOD DISTRIBdissolved D&A EUROPEactive DA VITTORIOdissolved ELIETTE BOINdissolved JEAN-MARIE MINOdissolved MARIE-JOSE MAILLETactive MELANIE LEPILLERactive M HAND DROUAZdissolved MOHAMED BEN KHALIFAdissolved MOHAMMED DROUAZdissolved MONTASSAR GHORABdissolved [ND]active NF FOODdissolved PIERRE EMMANUEL D'HUMIERESdissolved SIMON DING DINGANGA NKONGOdissolved Vimanga MANIKPURAGEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100