DOSSIERS / AISSA HAMED BROUFIDI
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Sole trader dossier

AISSA HAMED BROUFIDI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-892001371 · 892001371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AISSA HAMED BROUFIDI
fr_inpi
892001371
fr_inpi
dissolved
fr_inpi
2020-12-16
fr_inpi
19 RUE GAMBETTA, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMARILLYSdissolvedANNABELLE CAUSSEactiveATHENA COPROPRIETEactiveBATI BIENdissolvedBEAUTE PARFUMSdissolvedCAMAIEUdissolvedCECILE EMILIE ANNE JUTEAUactiveCHAMBRIARD ET FILSdissolvedCHRISDI COIFdissolvedCHRISTIANE BATAILLERactiveCLAUDE YOLANDE MARIE ALLONGEdissolvedDINH KHOAT LEdissolvedFRANCOISE MARTHE ELISABETH HEMEZdissolvedGABRIEL BENSASSONdissolvedGAMBETTA COIFdissolvedHENRI CHAMBRIARDdissolvedLONF-PHUNGdissolvedMISSE P GARCIA MISSE GactiveMOHAMMED ADIL BOUHELALdissolvedMONIQUE CRUZETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100