DOSSIERS / HAFEDH AOUINE
← SearchExport PDF
Sole trader dossier

HAFEDH AOUINE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911393676 · 911393676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAFEDH AOUINE
fr_inpi
911393676
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
37 BD DE LA PALLE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL BENAOUDIAdissolvedAUX 3 SAVEURSactiveBFARMAactiveBFIMMOactiveCHRISTIAN MARCONdissolvedDELICE DE LA PALLEdissolvedDOMINIQUE LAINEdissolvedEL-AMINE MOHAMED BENAOUDIAdissolvedEURL NOUR.COMactiveFRANCOISE GRANDdissolvedG CHABALIERdissolvedJEAN-CLAUDE GENTILHOMMEdissolvedJEAN GIRINactiveJEAN JACQUES PELISSIERdissolvedKODKANTUM IT SERVICESactiveMARC FROBERTdissolvedMICHEL CROUZETactiveMUHANED KHALED JIBANIactive[ND]dissolvedSELARL PNEUMOLOGIE-DOCTEUR NASSIRIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100