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Sole trader dossier

Fadi Hidri

FRANCE · SOLE TRADER · INCORPORATED 2023-04-07
KYBE ID: FR-950776625 · 950776625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFadi Hidri

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Registration950776625

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Statusactive

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Incorporated2023-04-07

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Registered address8 RUE Georges de Porto-Riche, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHA SERVICESdissolved AMBERLY-JANEL VERINAdissolved CHERINE HADDA HIND GUITELdissolved CRISVALdissolved Dylan MPOSAactive FRANCOIS PIERRE MARIE OLIVIER DE VISMEdissolved JACKIE WEISSactive JANNA SAMBURSKAYAactive MAMADOU DJAN DIALLOdissolved Marco Pintodissolved MARIE GUERRINIactive NATHALIE PAULETTE WEISSactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NENAD BATINICactive OUSSEYNOU SAMAKEactive RUDY RUBEN ATTIAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100