DOSSIERS / HOUDAY MHADJOU ALI
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Sole trader dossier

Houday MHADJOU ALI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-19
KYBE ID: FR-928935006 · 928935006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Houday MHADJOU ALI
fr_inpi
928935006
fr_inpi
active
fr_inpi
2024-05-19
fr_inpi
7 RUE Sainte-Anastase, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXIS FRERE PARTICIPATIONSactiveALVILdissolvedBARLAVENTOdissolvedBURCQ 11dissolvedCHRISTINE LOUVION PARTICIPATIONSactiveDES PIKASdissolvedETHNICAactiveFREDERIC PROUST PARTICIPATIONSactiveGINETTE HELLERdissolvedJEAN PAUL LOUVIONdissolvedJEAN-PIERRE PARMENTIERdissolvedJOSIANE CECILE MULLERdissolvedKARINE ELIZABETH MANSUYactiveLES INFLUENTSactiveLOG3dissolvedL.P.F. ET ASSOCIESdissolvedLPF PARTICIPATIONSactiveL.P.F. PATRIMOINEactiveMARYSE MARIE PRECERUTTIdissolvedMONTECRISTIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100