DOSSIERS / HALADI FRAZOUBER ABDELLAH
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Sole trader dossier

HALADI FRAZOUBER ABDELLAH

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938780632 · 938780632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HALADI FRAZOUBER ABDELLAH
fr_inpi
938780632
fr_inpi
active
fr_inpi
2024-12-19
fr_inpi
AV Jean Mermoz, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIN ALDEBERTdissolvedCHANTAL MARELdissolvedCHRISTIAN CABANNEdissolvedCLAUDE ARNAUDactiveDENIS IRUELAdissolvedETS HERMABESSIERE JEAN PAULdissolvedETS ROUVE MICHELdissolvedFRANCOIS ROMIEUdissolvedFRANCOIS ROMIEUdissolvedGENEVIEVE TOURNIERdissolvedGEORGES CHAMONTdissolvedGILBERT GAGLIANOdissolvedJEAN CHARLES JEAN-CHARLES LOUIS PHILIPPE FANTINdissolvedJEANNE-MARIE BOBBdissolvedJOSE MIGUEL LOPEZdissolvedJOSEPH MATHIEUactiveMARGUERITE TURCHINIdissolvedMICHEL ROUVEdissolvedM INTERCHITactiveM MORNETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100