KYBE — See who's really behind any company

Sole trader dossier

IMANE HADJALI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-07
KYBE ID: FR-848951059 · 848951059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMANE HADJALI

fr_inpi

Registration848951059

fr_inpi

Statusactive

fr_inpi

Incorporated2018-12-07

fr_inpi

Registered addressLES PLANTIERS, 13510 EGUILLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JEAN LOUIS ZIRNHELTdissolved ANDRE SALVINIdissolved ANNICK LE BAUTdissolved AUBLIN BOULLENGERactive BERNARD ANDRE GAUTIERactive BRIGITTE YVONNE DJEBARdissolved CAMILLE CRETEactive CAROLE LEA PAULE RACHEZdissolved CATHERINE MICHELE VOULALASactive CHRISTOPHE DA SILVAdissolved DIFFUSION AUTOMOBILEactive GARAGE CENTRALdissolved GERALDINE EMMA MASSENYAdissolved INDIVISION BOUZON CASANOVAactive INDIVISION DE BONDELONactive JULIEN ROUSSELOTdissolved M2Ddissolved MANENT DENEUVILLEactive MATHIAS PENINactive [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