DOSSIERS / HACENA HADDAOUI
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Sole trader dossier

HACENA HADDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-21
KYBE ID: FR-910715267 · 910715267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HACENA HADDAOUI
fr_inpi
910715267
fr_inpi
active
fr_inpi
2019-11-21
fr_inpi
5 RUE DU PDT GEORGES POMPIDOU, 93440 DUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER DHOUMdissolvedA.C.D. AFRIQUE CENTRALE DEVELOPPEMENTactiveANAS JEBBARIdissolvedCHRISTOPHE GHISLAIN RONCONIdissolvedCRT FIBREdissolvedDENISE WEYI KIBAMUENIKOdissolvedELODIE BUSARELLOdissolvedEZEE FIBREdissolvedFABRICE RENE GARCIAactiveHacena MimouneactiveHADAMA SOWdissolvedJEBITHA JESUTHASANdissolvedJESSICA JESUTHASANdissolvedJUSTINE LACORDELLEdissolvedKILLIAN ALEKSANDER TRANactiveLOCADRIVEdissolvedL'USINE - INSTITUT DE DETECTION ET REVELATEUR DE POTENTIEL PAR LE FOOTBALLactiveMARIE AIDE DOMICILEdissolvedmohamed haddaouiactiveMOHAMMED EL JOUHARI MOHAMED EL JOUHARIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100