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Sole trader dossier

HAITHEM MAROINE BORDJI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-10
KYBE ID: FR-905017026 · 905017026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAITHEM MAROINE BORDJI

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Registration905017026

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Statusdissolved

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Incorporated2021-11-10

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Registered address375 AV DE LA REPUBLIQUE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEL COIFFUREdissolved ALAIN MARCHETTIdissolved AUTOECOLE DES PAQUERETTESdissolved CARS D'HEUREdissolved DISTRIBUTION PIECES AUTOMOBILESactive DRISS ACIMIdissolved ERIC NDOUAKULU KIAKU MBUTAactive FADIL GROUPEdissolved FATOUM PHONEdissolved FAUBOURG DU CANALdissolved IMANE EL MOUNTASSIRdissolved LASSAAD BORDJIdissolved L'INSTANT COIFFUREdissolved NASS'COIFFUREactive [ND]active ONLY DRIVER 92dissolved POMPES FUNEBRES IMDEDactive SARL REPUBLIQUEdissolved SCI NATIMactive TOP COIFFUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100