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Sole trader dossier

NAHIL HADDADI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921681904 · 921681904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAHIL HADDADI

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Registration921681904

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Statusactive

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Incorporated2022-11-01

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Registered address23 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN DAUDIGEOS LOUIS BOITdissolved ALAIN GEORGES LOUIS BOITdissolved ALAIN GIGOLOTTIdissolved ANNICK CHARRERONdissolved ASSOCIATION FURANIAactive ayoub htoutactive BERNARD JEAN-PIERRE GUIGNOTdissolved FERHAT SOGUTdissolved H C Rdissolved ICRdissolved I D TRAVAUXactive INFORMATIQUE POUR TOUS ET ENTREPRISEactive ISABELLE RIFFARDdissolved JEANNE VENTEdissolved JEAN NICOLAS RIBOLLETdissolved LENA VALLATactive MICHEL PERRETdissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100