DOSSIERS / ENKI-HAMADI AATIF
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Sole trader dossier

ENKI-HAMADI AATIF

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837718675 · 837718675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENKI-HAMADI AATIF
fr_inpi
837718675
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
80 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASSOCIATION TING BANGactiveBastien CROCHETactiveBEKUMMERNISactiveBESPOKE STRATEGY DEVELOPMENT CONSULTINGdissolvedCAROLE COHENdissolvedCARTELS CONSTITUANTS ANALYSE FREUDIENNEactiveCATHERINE DUVANELactiveCHRISTINE SUZANNE PAULETTE VARNIEREactiveCREATION ZANAdissolvedDESTINAOZANdissolvedElise Claire DobignyactiveELODIE MARIE SANDRA LEDRUactiveELSA XOCHITL ORTEGA ROUXactiveELYES WISS COMactiveEVRARD NIYOMWUNGEREdissolvedJACQUES BOULANGERdissolvedJACQUES HENRI NUMA SIMONdissolvedJF & PARTNERSdissolvedJOSEPH VALENCIAdissolvedJOZSEF KERESZTES-NAGYactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100