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Sole trader dossier

MAJID EL HATHATE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-18
KYBE ID: FR-821059615 · 821059615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAJID EL HATHATE

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Registration821059615

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Statusdissolved

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Incorporated2016-06-18

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Registered address15 RUE COLLIN, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BAPTISTE REMY JOUFFREdissolved CMC SARLdissolved COMEDIE MUSICAMPactive CONTINENTAL EXPRESS LES CASTORSactive DAVID GUERRA MURCAdissolved DELPHINE PEIGNEdissolved ERIC DARRIETactive FUTUR IMMEDIATdissolved ISAURA DOS SANTOS MARTINSdissolved Louis Pierre Paul Gauthieractive [ND]dissolved [ND]active NGUON KIMSENGactive PROMPTOactive SCI COLLINdissolved SITCOMMUNICATIONdissolved SOC ETUDE DEVEL SPORT AUTO LOISIRdissolved STEPHANE & ASSOCIESdissolved SYNDIC COPROPRIETE 15 R COLLINactive TAC INT TECHNIQUE ARTISTIQUE COMMERCIALactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100