DOSSIERS / LETICIA HADDADI
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Sole trader dossier

Leticia HADDADI

FRANCE · SOLE TRADER
KYBE ID: FR-929849164 · 929849164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Leticia HADDADI
fr_inpi
929849164
fr_inpi
active
fr_inpi
43 RUE du 141 ria, 13003 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIX-MARSEILLE CHESSactiveAMICALE DES DONNEURS DE SANG BENEVOLES DES 2/3EME ARRONDISSEMENTS DE MARSEILLEactiveANS DOUAIDIAactiveCHAYMA AMINA EL KRARTIactiveCORE DUMP AIX MARSEILLE (CD AIX MARSEILLE)activeFadhul NASSERactiveFernand TOVIGNONNOUactiveJACK DJAMBAEdissolvedJOSE MARCEL JUNIOR KOFFIdissolvedLINDA RIAHIdissolvedLouis-Anthony Jo MbadiactiveManal REGUIEGdissolvedMIRACLE VODOUMBOdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100