DOSSIERS / HAGGAR ACYL AHMAT
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Sole trader dossier

Haggar Acyl Ahmat

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-950891366 · 950891366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Haggar Acyl Ahmat
fr_inpi
950891366
fr_inpi
active
fr_inpi
2023-03-27
fr_inpi
21 AV d'Orgemont, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELATIF MOUSLIdissolvedABDELRAZIKH ACYL AHMATdissolvedAGOGE REPORTINGdissolvedAlfouda Tamour ACYL HAMATactiveANTARES CREATIONSdissolvedANTHONY GOURCEAUdissolvedATI PRESTIGEdissolvedBEN SABEURdissolvedBERBATdissolvedBRAMS CONSEILdissolvedCEDRIC LAURENT VARGASdissolvedCLAUDE SALVAdissolvedDIDIER COURBOINactiveEASY TRAVELdissolvedELISE MARY VERGESactiveFRANCOIS CARIOU CONSULTINGdissolvedGARBIZ CILINGIRIANTdissolvedGhada MarzoukactiveGUY MAURICE LIMBIOdissolvedHAMZA EL BANNIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100