DOSSIERS / FARID AIT EL HADI
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Sole trader dossier

FARID AIT EL HADI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-15
KYBE ID: FR-882175946 · 882175946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARID AIT EL HADI
fr_inpi
882175946
fr_inpi
dissolved
fr_inpi
2020-03-15
fr_inpi
2 RUE DES CARREAUX, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRIQUE MAIN DANS LA MAIN (AMM)activeANTONELLA MARTIRIdissolvedASSOCIATION POUR LA RECHERCHE ET L'EVOLUTION DES PRATIQUES EN PSYCHOMOTRICITEactiveAUGUSTIN ET ISAAC PLOMBERIEdissolvedDIGITAL BUSINESS CONSULTINGdissolvedEDIN KARAJICdissolvedETIMEX DIFFUSIONactiveIVAN FABO INCactiveJOYLYSdissolvedLYNETEKactiveMCDR TRANSPORTdissolvedMICKAEL RANGUINdissolvedMOHAMED AHMED REDISSIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100