DOSSIERS / SAMIR HADDOUCHE
← SearchExport PDF
Sole trader dossier

SAMIR HADDOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-02
KYBE ID: FR-978222479 · 978222479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMIR HADDOUCHE
fr_inpi
978222479
fr_inpi
active
fr_inpi
2023-08-02
fr_inpi
4 RUE Annie Fratellini, 93210 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIS NAMIGOHAR MEUROUdissolvedFULVIO POZZOBONdissolvedINDIVISION MOUTCHOU-YAKOUTIactiveINESSE LOUAHLIAactiveKARINE SONIA FETHA OULDBRAHAMdissolvedLUCA DE CAROLISactiveMARCELINO GIBSdissolvedMartial NZINTCHEU MENDJIENGUEactiveNAMIGOHAR CABOURGactive[ND]active[ND]dissolved[ND]dissolved[ND]activePARISFLATactivePROMOTION DES GOUTS ET SAVEURSactiveQUINQUIES NAMIGOHAR MEUROUdissolvedSEXIES NAMIGOHAR MEUROUdissolvedSHLOM'IMMOdissolvedTER NAMIGOHAR MEUROUdissolvedTHEO YAGOUBIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100