DOSSIERS / HAJJI BRIEN CUARTERO ACTUB
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Sole trader dossier

HAJJI BRIEN CUARTERO ACTUB

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878327527 · 878327527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAJJI BRIEN CUARTERO ACTUB
fr_inpi
878327527
fr_inpi
active
fr_inpi
2019-10-21
fr_inpi
RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.B.D.F.dissolvedADEN ROSSNERdissolvedALBERT AUVRAYdissolvedAREZKI OURAHMOUNdissolvedBOULOGNE ELECTROMECANIQUEdissolvedCHARLES FERNAND JEAN PRAIZNERdissolvedC I M A CdissolvedCLARA DRABERactiveDOLORES KRESTEFFdissolvedETABLISSEMENTS K. THOMMEREAUdissolvedETIENNE BERGERdissolvedFLORA KRESTEFFdissolvedHUITANdissolvedJEAN RIMEURdissolvedLA HOUSSE MODERNE DE BOULOGNEdissolvedLUCIEN RIGALdissolvedMARCELLE DELOFFREdissolvedMICHELINE LOUIS DELACROIXdissolvedMohamed AyabiactiveMOHAMED CHIMBOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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