DOSSIERS / MAIMOUN HADI
← SearchExport PDF
Sole trader dossier

MAIMOUN HADI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987576345 · 987576345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAIMOUN HADI
fr_inpi
987576345
fr_inpi
active
fr_inpi
2024-03-20
fr_inpi
17 RUE Auguste Plat, 91130 Ris-Orangis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DE SOLIDARITE DE LA COMMUNAUTE COMORIENNE DE RIS ORANGISactiveBATI-SONdissolvedBERTRAND HERMANN KISSANGOU KIDZIMOUdissolvedDIVA CLEANdissolvedELODIE BOULANGERdissolvedESPERANZAdissolvedFAMILYactiveIRIENE NSINGUI LUZOLOdissolvedISOFALY JIROdissolvedISOLUX FERMETURESdissolvedJEAN-MICHEL MOINEdissolvedLOUIS RENE PERRINdissolvedM3KdissolvedMANUEL CHULAactiveMICHEL JEAN PIERRE PORETdissolvedMONDIALCOM SERVICESactiveMOUSTAPHA DIENGdissolvedMS TAXI LEADERdissolvedPAULINE MAILLETdissolvedPRAT LE COZdissolved

+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