DOSSIERS / ESMA EL HADY
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Sole trader dossier

ESMA EL HADY

FRANCE · SOLE TRADER · INCORPORATED 2018-05-18
KYBE ID: FR-839703469 · 839703469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ESMA EL HADY
fr_inpi
839703469
fr_inpi
dissolved
fr_inpi
2018-05-18
fr_inpi
3 RUE DE NEYRAT, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER JAADANEdissolvedALEXANDRA CYRIELLE ARVEUFdissolvedBATIMENT EXTERIEURdissolvedBEKIR DINCdissolvedCALIXTE HOARAUdissolvedDOMINGOS NELSON GONCALVES DA COSTAdissolvedERHAN DOYNUKdissolvedEVASYSdissolvedFATIH CELIKdissolvedFATMA KARTALdissolvedHATICE DOGANactiveHICHAM CHERQI AISSAOUIdissolvedJAMAILE LAMZOURIdissolvedJEAN MICHEL HOARAUdissolvedJeremy Mickael SoaresactiveKENAN GUNDUZdissolvedKORAY NAZLIMdissolvedLUEMBA MAVUNGUdissolvedMARTINE CAROLINE MARIE MOREAUdissolvedMEZIANE LOUKAKAdissolved

+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