DOSSIERS / HAIDARA MOHAMED CHERIF
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Sole trader dossier

HAIDARA MOHAMED CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-984918391 · 984918391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAIDARA MOHAMED CHERIF
fr_inpi
984918391
fr_inpi
active
fr_inpi
2024-03-13
fr_inpi
38 RUE Hemet, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER KELOUAdissolvedAbderrahmane HamitoucheactiveACTIVJETdissolvedADESH BARUAdissolvedALIOUNE THIAWdissolvedARNOLD VINCENTactiveBAYI LOUVOSSE HOUNDJAGOactiveBENOIT PAREKHdissolvedBLACK WHITE PLUSdissolvedCHRISTINE PIRES LUCASactiveCLAUDETTE MAVISICactiveDJIGUY NDIAYEactiveFREDERIC JACQUES POULETdissolvedGPE URBAIN AIDE AU DEVT ARTIST WITNESSactiveJEAN-PAUL MICHEL DESBIENDRASdissolvedKEVIN KANDAdissolvedKITTERY MARYSE ABIDOSactiveLEONEL ELADIO PANGUI ROJASdissolvedLERMA MALBRANCHEdissolvedMALAITOactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100