DOSSIERS / MOHAMED HADDAD
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Sole trader dossier

MOHAMED HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-849994561 · 849994561 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED HADDAD
fr_inpi
849994561
fr_inpi
dissolved
fr_inpi
2019-05-01
fr_inpi
40 RUE BRANLY, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

MOHAMED HADDAD (company) matches Mohammad HADDAD — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100