DOSSIERS / ABDELHAFIDH LARBI
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Sole trader dossier

ABDELHAFIDH LARBI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-830635769 · 830635769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELHAFIDH LARBI
fr_inpi
830635769
fr_inpi
dissolved
fr_inpi
2021-04-15
fr_inpi
2 RUE CLAUDE DEBUSSY, 95120 ERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdelkader MESLEMactiveASS ENFANCE ET DECOUVERTEactiveASSOCIATION ERMONT BALZACactiveASSOCIATION POUR LA PROMOTION DES COMEDIENS ET ARTISTES AFRICAINS EN EUROPEactiveASS SPORTIVE ET CULTURELLE ERMONTOISEactiveChaimaa Haifaa MADHKOURactiveDyna Dorel Madelein DandouactiveHOURIA AMRANIdissolvedKATY MARQUES GOMESactiveLUDOVIC GILBERT PEROUdissolvedMOHAMED RIDHA HOUICHERdissolvedMOUSSA KOUYATEactiveNAJET KHEZZANEdissolved[ND]dissolved[ND]activeREDOUANE SABRIdissolvedSANAA ABDELLAHdissolvedSARRA REDJIMIdissolvedSOFIANE REDJIMIactiveSOFIANE SEHILIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100