DOSSIERS / IMANE HADJEROUIT
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Sole trader dossier

IMANE HADJEROUIT

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920971710 · 920971710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMANE HADJEROUIT
fr_inpi
920971710
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
62 AV du Maréchal Foch, 77500 Chelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAMUT EDITIONSdissolvedEURO SAGENdissolvedFARID EL HADDARIdissolvedGHENADII TOMAactivegrazielly histeliane de sousa pereiraactiveilankeswaran selvarajahactiveLOUIS BIASdissolvedMA NEVA CANDLE BOXdissolvedMANUEL RAMOS MARTINSdissolvedNANE HAIR ET COSMETIQUESdissolved[ND]active[ND]dissolved[ND]activeNOUR-EL HOUDA EL AJJAJIactivePAULO JUNIO JOSE DE BARROSactivePIZZA CASA 77activeSAYANTHAN ARUCHUNANdissolvedSCI DAISYdissolvedSEKOU SACKOdissolvedSMAIN BENHAMIDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100