DOSSIERS / AZIZ AHMAD HAIDARI
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Sole trader dossier

AZIZ AHMAD HAIDARI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984722264 · 984722264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZIZ AHMAD HAIDARI
fr_inpi
984722264
fr_inpi
active
fr_inpi
2024-02-23
fr_inpi
10 RUE Simon Létoile, 92260 Fontenay-aux-Roses
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOULAYE SAVANEactiveAgnès GULdissolvedBATI-ROSE FONTENAYdissolvedBERNARD FABERTdissolvedBERNARD HUANdissolvedCHRISTINE ANNE LAVANANTdissolvedCITHAREdissolvedCVC-CONCEPTdissolvedDOMINIQUE BACHdissolvedDORTE JOHANNA MELZNERdissolvedERVIN NAZIFactiveHABIBOU NDIAYEdissolvedIASM BEAUTYactiveJEAN FRANCIS ANDRE EMMANUEL BLAISE-MALERNEactiveJOSEPH DONIGUIANdissolvedKLIC PIECES AUTOdissolvedMAHIR GULdissolvedMHAMED HASSROUFdissolvedMICHAEL HORVATHdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100