DOSSIERS / KHADIJA HDOUD
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Sole trader dossier

KHADIJA HDOUD

FRANCE · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: FR-908030638 · 908030638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KHADIJA HDOUD
fr_inpi
908030638
fr_inpi
dissolved
fr_inpi
2021-12-07
fr_inpi
129 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDESSELAM BEN YOUNESSdissolvedABOUBACAR SANGAREactiveADIB ACHEKdissolvedADRIEN LEJEUNEactiveAHMED HAMMADdissolvedANNABELLE ROUXactiveANTONIO ELIAactiveAS VTCdissolvedCENTRE D'IMAGERIE MEDICALE PORTE DE SAINT OUENactiveCHENGJIE XUdissolvedCHRIST AVERTY MANKELEdissolvedCOMEATdissolvedDAVID OWAactiveDJENEBA BAGAYOGOdissolvedENRIQUE GERALDO QUINTANA SULCAactiveGERARD NOUCHIactiveHESSANE FIDALIdissolvedHEZABRactiveJOSIANE PATRIARCAdissolvedLILIA CHERIFA BELKACEMdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100