DOSSIERS / ABDELAZIZ EL HADJ
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Sole trader dossier

ABDELAZIZ EL HADJ

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-847803632 · 847803632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELAZIZ EL HADJ
fr_inpi
847803632
fr_inpi
active
fr_inpi
2017-07-17
fr_inpi
34 RUE MOLIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAZIZ EL HAOJdissolvedALI JABEURdissolvedBOULANGERIE MOLIEREdissolvedCATHERINE VATTEONIdissolvedC BOWOLdissolvedCHAMROEUNdissolvedCHRISTOPHE LEGENDREactiveCLAUDIA COCHLARactiveCOPR 34 RUE MOLIERE 93100 MONTREUILactiveDATURAdissolvedEMILIE BERQUEZdissolvedEUROPE TRANSPORTdissolvedEXPOS EVENTSdissolvedFAYCAL YAYAHYAOUI YAHYAOUIactiveFiona VollborthactiveGUILLAUME SEGADOdissolvedHOUCINE HADHKIactiveINDIVISION ABOUZAIDactiveINDIVISION BENARROCHactiveIND PIERRE CHEUVREUXdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100