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Sole trader dossier

ALIDA FRANCE ALIDA AICHA HAFIZ

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844188581 · 844188581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALIDA FRANCE ALIDA AICHA HAFIZ

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Registration844188581

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Statusactive

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Incorporated2018-12-01

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Registered address7 RUE DU DAHOMEY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN ARMAND TELLIERdissolved ANDRE VIDALdissolved ANGELE OLEONdissolved APOLLINE BRUERE-DAWSONdissolved ASSO LA COMPAGNIE DU PENDUactive AU VIEUX CHENEdissolved BEATRICE MICHELIdissolved CELTASdissolved CIOPPIdissolved ELLIOT BRUERE-DAWSONdissolved ENSEMBLE IN BOCCA AL LUPOactive FATIMA HJIJdissolved GABRIEL GILBERT LAROCHEdissolved GUILLAUME SORNEactive J.B.Cdissolved JEAN PAUL SALOMEactive LAROCHE G. TELLIER A.dissolved MATHIEU CARDIactive [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100