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Sole trader dossier

HAFEDH HAFSIA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-908646599 · 908646599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAFEDH HAFSIA

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Registration908646599

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Statusdissolved

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Incorporated2022-01-24

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Registered address23 AV DU CAMPON, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC COLORSdissolved AC FLOORSdissolved ALEXIS NICOLAS TURINETTIactive AZUR CREATION PRODUCTIONdissolved BASTIEN CHAUDANactive BENOIT FRAINdissolved DANIEL FERREROdissolved EUR'JEANSdissolved FLOREdissolved FRANCOIS SPECIALEdissolved Hamale Hamedactive ISABELLE LEBOURDAISactive KARIM SMIRANIactive KONSTANTIN MILYUTINdissolved MICHARDdissolved PSMdissolved ROBERTdissolved SARL ADVANCED HYDRO BIO SHOPdissolved SARL WPdissolved SOEUR DE COEURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100