DOSSIERS / HAITEM LOUAFI
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Sole trader dossier

HAITEM LOUAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-892987546 · 892987546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAITEM LOUAFI
fr_inpi
892987546
fr_inpi
active
fr_inpi
2021-01-14
fr_inpi
51 AV Guy Môquet, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MCP IMMOBILIER CONSEILSdissolvedCHRISTINE CHALEUNSINHdissolvedDK IMMOBILIERdissolvedENJELVIN IMMOBILIERactiveEZONE IMMOBILIEREdissolvedJEREMIE ENJELVINactiveMARIE JOSEE VAN DER MEULENdissolvedMASSAMBA LUKULASIactiveNADIR MESLOUBactive[ND]dissolved[ND]activeNICOLE RUBERTdissolvedPriscillia Dos SantosactiveRENE SERGE FALUEdissolvedSAFE SECURITEdissolvedSARAH LAOUADIdissolvedSCEV CHARLOTTE ROCHERdissolvedSCI DU CABINET PARAMEDICAL DU CENTREdissolvedSTEPHANE PINCHERAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100