DOSSIERS / IMENE EL HADJALI
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Sole trader dossier

IMENE EL HADJALI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-853973642 · 853973642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMENE EL HADJALI
fr_inpi
853973642
fr_inpi
active
fr_inpi
2019-09-18
fr_inpi
155 RUE HOUDAN, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE-FRANCOISE ABLINactiveANTAX SECURITE PRIVEEdissolvedASSOCIATION LIONS CLUBactiveBOUSTIMMOactiveBRIAN GUYOMARDdissolvedCAROLINE DE BONVILLEactiveCATHERINE SABOURINdissolvedCB EXPERT CSEactiveCeline VillainactiveCLOTILDE MAQUATactiveCUTISMEDdissolvedDANIELA ANGHELESCUactiveDANIELLE NAHMIASactiveDECIWEB CONSEILdissolvedEva CELINE CATHI MaréchaldissolvedJOHN PAUL FRANCOIS PIERRE GUILLEMINactiveKARPE YIEM TECHNOLOGYdissolvedLEWIS CASSELdissolvedLIONS CLUB DE SCEAUXactiveLUCIE EMMA CONSTANCE MAINOTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100