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Sole trader dossier

ASSIA HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2019-02-19
KYBE ID: FR-848486056 · 848486056 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSIA HADDAD

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Registration848486056

fr_inpi

Statusdissolved

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Incorporated2019-02-19

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Registered address16 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELLAH CHAMOUdissolved AHMED DHAFER DAKHLIdissolved AMARA MAHDHIactive AMTECHINFO CONSULTINGdissolved ASSOC REDIDENTS DU VALLONAactive CENTRE EVANGELIQUE DE PARIS (CEP)active DOMINIQUE COULAUDdissolved ERWAN GABOR SZOLLOSIdissolved FANDI CONSULTINGdissolved FEDERATION DES CENTRES SOCIAUX ET SOCIOCULTURELS DES HAUTS-DE-SEINEactive GABRIEL EMMANUEL SYLVAIN BOUVIGNEactive HI-TECH CONSULTINGdissolved IMANE SLIMANIactive INES SEDJARIactive ITSOFTECHactive JEAN JACQUES BACHIRdissolved JELILA BEYdissolved JEROME HESLONactive KHALIL ABBASSIdissolved MANTHIA SYLLAdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100