DOSSIERS / ALAMUDIN HAYAT
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Sole trader dossier

Alamudin HAYAT

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-953386372 · 953386372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alamudin HAYAT
fr_inpi
953386372
fr_inpi
active
fr_inpi
2023-06-12
fr_inpi
9 RUE Aristide Briand, CCAS, 88000 Épinal
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALLAN HENRI CLAUDE BALLETdissolvedALLISON LUCIE REMONDdissolvedANGELO SCHOUMAKERdissolvedAuguste ADOLPHEactiveAUGUSTE NICKY REMONDactiveAURELIA MYRIAM LESPINASSEactiveBEVERLY KIMBERLEY SHARONNE SHARON STEPHANdissolvedDésiré SCHOUMAKERactiveEDDY TISSERANDdissolvedGUSTAVE ADOLPHEactiveHIJRATULLAH AHMADZAIdissolvedJEAN ADOFFdissolvedJEAN GATTactiveJESSY JOSEPH BRUNOdissolvedJOHN KLINGERdissolvedLYDIA NADIA LEGROSdissolvedMadeleine SCHOUMAKERactiveMARCO MARTINdissolvedMARIE PIERRE MARIE-PIERRE CUBYdissolvedMAX JEAN HENRI GABARDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100