DOSSIERS / ISMAEL HAIDARA
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Sole trader dossier

ISMAEL HAIDARA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-29
KYBE ID: FR-830179214 · 830179214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAEL HAIDARA
fr_inpi
830179214
fr_inpi
active
fr_inpi
2023-08-29
fr_inpi
33 RUE Fontaine, 93140 Bondy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Ali BENARBIAactiveALI KISSIdissolvedANITA BORGES RODRIGUESactiveAUX DELICES DU CHENE POINTUdissolvedBATI CLAIRactiveBONDY BAZARdissolvedCOIFFEUR PHONEactiveDANIEL ROGER ALEXANDRE MICHELdissolvedDOUNIA PHONEdissolvedEMBALLAGE GROSactiveEPI D'OR DE BONDYactiveFouzia BENABDELKADERactiveFRADJ CHAABANEdissolvedFRANK ARNOLD EARL LOEMBETactiveH-COMPANYdissolvedH-SERVICESdissolvedJEMNIdissolvedJINTHUJAN PUWANENDRANdissolvedKEIJAH SIDOFA DOUGLASactiveKS TRANSPORTactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100