DOSSIERS / MOISE HADDAD
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Sole trader dossier

MOISE HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2018-03-10
KYBE ID: FR-837973098 · 837973098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOISE HADDAD
fr_inpi
837973098
fr_inpi
active
fr_inpi
2018-03-10
fr_inpi
291 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES DE SAINT LAURENTdissolvedASS DE MEDIATION SCIENTIFIQUE INTERNATIONALE POUR L EDUCATION ET LA FORMATION AMSIEFactiveASSOCIATION VITAMINMANIAactiveAUDIT CONSEIL DEVELOPPEMENTdissolvedCADENE ALALOFdissolvedCLEMENT JEAN BEKADDOUR BRENOTactiveDELORME C ET THIBAULOT MactiveDEVIN SASdissolvedDIFFUS'R FRESHdissolvedEL HADJI MALICK FAYEdissolvedETUDE REALISATION COMMERCIALE INDUSTRIELactiveFANNY JULIE DE LA BARRERAdissolvedFASHION NATIONactiveFLORENCE ELISABETH ERNOULTdissolvedHANCHENG PLAT SPECIAL ASIATIQUEdissolvedJEROME MICHEL CLAUDE BENOISdissolvedJ.R.C.activeM.B OPTICdissolved[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100