DOSSIERS / HAITHEM BEN HAMOUDA
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Sole trader dossier

HAITHEM BEN HAMOUDA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-23
KYBE ID: FR-899320030 · 899320030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAITHEM BEN HAMOUDA
fr_inpi
899320030
fr_inpi
active
fr_inpi
2021-04-23
fr_inpi
198 AV PAUL VAILLANT - COUTURIER, LE TWINS, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE MARIE LEBEAUactiveANGELO GNAHOREactiveANNE CLAUDE MARIE AGIS-GARCINactiveAUDREY MIDAVAINEactiveCEDRIC CONFREREactiveCHRISTOPHE DUPLANactiveDAVID PATRICE DANIEL LALANNEactiveDONIPHAN EMILE PIERREactiveFABIEN PERRINdissolvedFRANCIS RENE FELIX PICARDactiveFREDERIC PIERRE RICHARD JEANNOTactiveJEAN LOUIS HENRI RENAULTactiveMARYLINE THERESE ANNICK COEURETactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100