DOSSIERS / HADIL TERROUFI
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Sole trader dossier

HADIL TERROUFI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-08
KYBE ID: FR-911066082 · 911066082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HADIL TERROUFI
fr_inpi
911066082
fr_inpi
active
fr_inpi
2022-03-08
fr_inpi
59 RUE DES GRANGES, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CATIMERLINdissolvedCECILE TRULLARDactiveCORINNE KOELLERactiveJACQUELINE MORELdissolvedJEAN CLAUDE JEAN-CLAUDE BOUCHU-KIEFERactiveJEANNE MARIE BRIOTactiveJULANTdissolvedJUNGLEdissolvedK'LANDactiveLEA CHEVALLEY-GUICHONactiveLE DUPLEXdissolvedLES AMIS DE JEAN CLAUDE BOURGEOISdissolvedL'INTRANQUILLE PLAZZAdissolvedMAEVA CHARLINE VERNEREYactiveMAGALI PIQUETdissolvedMAGIQUES EVENEMENTS BY ERICK SEBASTIANdissolvedMANON LUDIVINE SALOME HIMdissolvedMARCELLE DORNIERdissolvedMARIE TAILLEURdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100