DOSSIERS / LAMIAE HAFDI
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Sole trader dossier

LAMIAE HAFDI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-15
KYBE ID: FR-921188801 · 921188801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAMIAE HAFDI
fr_inpi
921188801
fr_inpi
active
fr_inpi
2022-11-15
fr_inpi
71 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Akim-Juan RAMIactiveALI DERROUICHEactiveAMINE MOGHRANIactiveANMOL KHANdissolvedBILLEL ZEKRIactiveCLAISSE ET ASSOCIES 93dissolvedCMSactiveCRC(CTRE DE RECHERCHES EN COMMUNICATION)dissolvedCS CONSEIL MULTISERVICESdissolvedDATA BANK & MULTIMEDIAdissolvedDBMS AVOCATSactiveERIC AIME HENRI FERRIERdissolvedEXPERT DI BATIMENTdissolvedFATIMA AAZIZactiveFIDISactiveGALAXXIES ENVIRONNEMENTSdissolvedIMAGETRELATIONdissolvedLES HIRONDELLESdissolvedM.P. CORPORATIONdissolved[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