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Sole trader dossier

ABDUL KADIR HACI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890226038 · 890226038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDUL KADIR HACI

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Registration890226038

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Statusdissolved

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Incorporated2020-10-23

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Registered address3 RUE DES PETITES ECURIES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHTAMARdissolved ALAIN ALBERT QUENTINdissolved ANAIS CELIA BITOUNdissolved ANNE-LAILA OUM CHEIKH CELINE ABBACKactive CECILE QIANQIAN HUANGactive CHULY KHAOUdissolved CYRIL PRIEURdissolved FORMATION 4.0dissolved HARLEMdissolved JINGYU ZUOdissolved KEMERdissolved LES FRANGINESactive MARMARA CAFEdissolved MARTIN UNGdissolved MAURICE LIBERMANactive MICROMEGAactive NADINE ISABELLE TURQUAUDactive [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100