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Sole trader dossier

fadoua hreira

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932021975 · 932021975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namefadoua hreira

fr_inpi

Registration932021975

fr_inpi

Statusactive

fr_inpi

Incorporated2024-09-10

fr_inpi

Registered address124 BD de Strasbourg, 94130 Nogent-sur-Marne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE EONdissolved AU GALOPdissolved CALIdissolved CHRISTELLE ZUGactive CPE RENOdissolved DANI MARKETdissolved DREAM DRIVEdissolved FLORA NGUYENdissolved FLORIVAL ALMEIDAdissolved HARRY SOOBAdissolved HEDI BEN BARKAdissolved HONG CHAU THIdissolved JEAN-PIERRE MARGALLEdissolved JEROME TANCREZdissolved Maurane Marie Lucie MARTIALdissolved MICHEL GEORGES ROBERT BOUVETdissolved MOHAMED MOSTAFA EL BORKANdissolved MOHAMED SABIRdissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100