DOSSIERS / MOCHÉ HADDAD FENNECH
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Sole trader dossier

Moché HADDAD FENNECH

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-983198938 · 983198938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Moché HADDAD FENNECH
fr_inpi
983198938
fr_inpi
active
fr_inpi
2024-01-08
fr_inpi
20 RUE Louis Lebrun, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABRAHAM EL HADADactiveALBERT AVI AMIGAdissolvedAREAT'S CONSULTINGdissolvedASS FINAN ELECT CANTONAL J.CLAUDE MESTREdissolvedATIDEactiveBENJAMIN SHALOM HAI NACCACHEdissolvedBIO FRANCEdissolvedBRUNO MESSINAdissolvedDENIS TONDUdissolvedDINA RACHEL SELLAMdissolvedELHAZAR DERHYdissolvedEMG BATdissolvedENTREPRISE DE MACONNERIE GENERALEdissolvedETHAN LELLOUCHEactiveFDIH ASSETactiveLIORA SEBAGdissolvedMERIAM COHENdissolvedMEYER ATTIAdissolved[ND]activeOLIVIER SEBAGactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100