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Sole trader dossier

HADILI LOURIMI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-912878097 · 912878097 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHADILI LOURIMI

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Registration912878097

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Statusactive

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Incorporated2024-05-23

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Registered address3 RUE du Docteur Albert Calmette, 93150 Le Blanc-Mesnil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIODUN RAFIU ALAKINDEdissolved ABRAHAM FERGUSONdissolved ACCOMPAGNEMENT PEDAGOGIQUE ET CULTUREL ( LES APC )active ADJARATOU N'DIAYEdissolved A NHI TSANdissolved AQUAPROPREactive BONBAILactive CARLOS DE LA TORRE MALDONADOdissolved CHRISTIAN RIGAMONTIdissolved CONSTANTIN BUZDUGANactive CONSTANT RENOVATIONactive COPR 3 RUE DU DR ALBERT CALMETTE 93 LE BLANC MESNILactive COPROS SOLIDAIRESactive DICA RENOVactive DILAN TOPLUdissolved GERALD MANUELdissolved HENRI TEISSIERdissolved HILMI SLIMENdissolved INNOB CONSULTINGdissolved JOSE PEREIRA CIDdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100