DOSSIERS / MAHER HAJI
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Sole trader dossier

MAHER HAJI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-882077514 · 882077514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHER HAJI
fr_inpi
882077514
fr_inpi
active
fr_inpi
2020-03-06
fr_inpi
55 RUE CHARLES INFROIT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CENTRE DE COMMUNICATION CULTURELLE FRANCO CHINOISEdissolvedCOCCINANdissolvedDANIEL CHARLES PERUdissolvedHR DECORATIONdissolvedINDIVISION CAMPAGNE VERDIERactiveJACQUES CHANETdissolvedJOHANNE MARIE DANIELE ROMEZINactiveLynna CoupieactiveMAHDI HAJIdissolvedMICHAEL VILLEactiveMICHEL GAULHIERdissolvedMOHAND SADDEK MOHAND SADDEK ALIANEdissolvedMOUNIR HAMMAMIdissolved[ND]active[ND]active[ND]activePAUL GUSTAVE ARMAND RENE DAVAILLAULTdissolvedSCI L OLIVIER DE PARISdissolvedSI BOUALEM ARBADJIdissolvedStéphane Angel Albert Guerrero-Lombardiactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100