DOSSIERS / MALIK EL HAFIDI
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Sole trader dossier

MALIK EL HAFIDI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-23
KYBE ID: FR-924210040 · 924210040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIK EL HAFIDI
fr_inpi
924210040
fr_inpi
active
fr_inpi
2023-10-23
fr_inpi
35 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTEOactiveAMTEROdissolvedASSOCIATION POUR LE DEVELOPPEMENT INTERNATIONAL DE LA KINESITHERAPIEactiveASS RESIDENCE ELEVES STAGIAIRES CNESSSactiveAUDITEC RHONE ALPES AUVERGNEdissolvedBEATRICE NGO JHON BELLdissolvedBEEN'S BUREAU DES ELEVES DE L'ECOLE NATIONALE SUPERIEURE DE SECURITE SOCIALEactiveB.V. SERVICESdissolvedCOPROPRIETE 35 R DRS CHARCOTactiveEVELYNE MARGUERITE TOSATTIdissolvedFINANCIERE FELIX FOURNIERactiveFRANCE AUTO 42dissolvedJEAN MARC BAUDAISdissolvedMICHELE PIASTRAdissolved[ND]active[ND]dissolved[ND]active[ND]activePF CONSULTANTdissolvedPF CONSULTINGactive

+6 more

People with significant control

0 people
NameRoleFromSource

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