DOSSIERS / RAMI HADHEK
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Sole trader dossier

RAMI HADHEK

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847970050 · 847970050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAMI HADHEK
fr_inpi
847970050
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
171 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALL IN ONE ENTREPRISEdissolvedBRAHIM IZ MOUSSEdissolvedDAOUD ALI ET ABDELLAHdissolvedEDITIONS PLAGIATactiveFRANCISCO DE SOUSAdissolvedHazem ElsakaanactiveJEAN-LUC PIERRE LUCIEN YVON HOUSSAISactiveJOAO POLHOdissolvedLAM BATactiveLee-Roane BrunodissolvedMOHAMED IZ MOUSSEdissolvedMOHAMED IZMOUSSEdissolved[ND]active[ND]active[ND]activeRBI ISOLATIONdissolvedRISAdissolvedSIMON JEAN MARIE BARTactiveSOCIETE CIVILE IMMOBILIERE N.Y FAMILLYdissolvedSUPER DECORATIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100