DOSSIERS / SIADAL HOTAK
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Sole trader dossier

SIADAL HOTAK

FRANCE · SOLE TRADER · INCORPORATED 2023-05-05
KYBE ID: FR-905166286 · 905166286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIADAL HOTAK
fr_inpi
905166286
fr_inpi
active
fr_inpi
2023-05-05
fr_inpi
59 RUE DES PASSEMENTIERS, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLAN GRANOdissolvedAMADOR ECHEVERRIAdissolvedBERNARD MARC DERAILdissolvedCHARLOTTE LARGUIERdissolvedCHRISTINE MICHELE MARIE PAINactiveCOPROPRIETE ROYAL BELLEVUEactiveDAVID AVETISSYANdissolvedDAVIT SETAGHYANdissolvedELHADJI SAMBOUdissolvedEmma DuillonactiveFARAH OUNADJELAdissolvedFETHALLAH TALEBdissolvedJONATHAN BENJAMIN BONNARDactiveLAURENT SIMON CHRISTIAN RAVELactiveNANCY TREMOLETdissolvedRALPH GEORGES ALSABEHdissolvedRENE LARGERONdissolvedRICHARD ALBERT FELDdissolvedZakaria DALLALdissolved

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