DOSSIERS / SAID HATEM
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Sole trader dossier

SAID HATEM

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982220576 · 982220576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAID HATEM
fr_inpi
982220576
fr_inpi
active
fr_inpi
2023-12-12
fr_inpi
3 B RUE Hector Ridel, 27000 Évreux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOUL HAMID SIDIBEdissolvedAlan Michel Philippe DesseauxdissolvedCHRISTIAN INGOLD FOKOactiveELYSEE EMMANUEL ONDO MVE APOactiveIBRAHIMA GUEYEdissolvedIBRAHIMA KABAdissolvedKHALIL HALIL BAHLOULactiveLEONARDO MACK MAKIESSEactiveMOUSSA DANSSOKOdissolvedNABIL AIT AMARAdissolvedNAIKY MBODJIdissolved[ND]active[ND]activeNOUREDINE ALOUIdissolvedNSPROactiveOUSMANE BASSEdissolvedOUSMANE SONKOdissolvedPATRICK BEAUGENDREdissolvedROSELYNE GROOTAERTdissolvedSamuel LAMOTTEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100