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Sole trader dossier

haissam hawili

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-984076869 · 984076869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namehaissam hawili

fr_inpi

Registration984076869

fr_inpi

Statusactive

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Incorporated2024-02-06

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Registered address123 RUE Nivose, 34000 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNETTE LEBOIBEactive BUROCOMdissolved CORINNE HEURTAUXdissolved FR SUD AGRICULTUREactive HAROLD MOUDZE KAPTUEdissolved HENRI MAURICE BAROZactive imane kojokactive INDIVISION HERY/FINIDORIactive JOSETTE RUMEAUactive LOUIS PODLECKIactive Luka Boisgibaultactive MEHDI KAAWARactive NATHALIE BEDOSactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100