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Sole trader dossier

FATHALLAH JAADANE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-842609505 · 842609505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATHALLAH JAADANE

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Registration842609505

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Statusdissolved

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Incorporated2018-09-24

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Registered address723 AV DU MARECHAL LECLERC, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELMAJYD OUASSOUdissolved ANNICK PAGOTdissolved ATELIER DES PAINS ET GOURMANDISESdissolved CATHERINE TOURNEBIZEdissolved CHRISTIAN MARTINdissolved COLETTE CROSdissolved ELIA STUDIOactive EURL J & Bactive FRANCIS GRANDELdissolved Ilana BRABANTactive IMED MIMIdissolved JEAN CLAUDE MARTINEZdissolved JEAN PIERRE CABIRONdissolved KAFUI AMEGNIKPAdissolved KIARRA BEAUTYactive MARC PROTTIdissolved MARTINEZdissolved MAXIME CHANTRIERactive MAYAdissolved MOHAMED BELLARIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100