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Sole trader dossier

AHLAM KADDOUR

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-917481350 · 917481350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHLAM KADDOUR

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Registration917481350

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Statusactive

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Incorporated2022-07-04

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Registered address38 AV des Canadiens, 76140 Le Petit-Quevilly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNIE LEMARIGNIERdissolved ARNAUD BRUYANTactive BERTRAND PIERRE ARMAND MADRUdissolved CELINE BALINTdissolved CLAUDE CHEDEVILLEactive DIDIER BRETONdissolved EMMANUEL CLEROactive ERIC FRANCOIS MAILLETdissolved ERIC MAILLETdissolved FABRICE DESGRIPPESactive FRANCOISE LE BRISdissolved GERARD DUCROCQdissolved GUILLAUME LAIRactive JEAN-PIERRE MAURICE GIBERTdissolved JULIE LUCRESE THERESE DELACOURactive MARGOT ORIANE MAILLOCHAUDactive MARINE JUSTINE DILARDdissolved [ND]active PATRICK MONOTdissolved RONALD ANDRE ALBERT HAUGUELdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100