DOSSIERS / HOUYAME DADI
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Sole trader dossier

HOUYAME DADI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-02
KYBE ID: FR-818891558 · 818891558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOUYAME DADI
fr_inpi
818891558
fr_inpi
active
fr_inpi
2016-02-02
fr_inpi
42 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI LEANDRI ET ASSOCIESactiveADRIEN HUSSONdissolvedALEXIS YOHANN TONY SIMONdissolvedANITA COTTONdissolvedARMAND IGNATIOdissolvedATONactiveBURGIdissolvedCATHERINE MADELEINE BERCHEdissolvedCENT POUR SENSdissolvedCHARLES YOLKAdissolvedCHLOE WALFORDdissolvedCHRISTMAS DESIGNactiveDANIELLE MICHELE GIBAUDdissolvedELODIE GAELLE CATHERINE LECATactiveEMILE JEAN YVES CORREdissolvedEVA AGNES MATILDA LOSTROMdissolvedFLORENCE ANNE GUARYactiveFRANCOISE PAQUINdissolvedGUY CHARLES PURETdissolvedHOSTNFLYdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100