DOSSIERS / HEDI SAKKAL
← SearchExport PDF
Sole trader dossier

HEDI SAKKAL

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-349428664 · 349428664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEDI SAKKAL
fr_inpi
349428664
fr_inpi
active
fr_inpi
1988-02-01
fr_inpi
61 RUE DE PARIS, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE TOUREdissolvedABIdissolvedADEMOdissolvedAEGYPTUSactiveAICHA JAOUINdissolvedALAIN BERTEdissolvedASEDINE KERRARdissolvedAU BONHEURdissolvedBI ABIDAdissolvedBOUCHERIE FAMILIALEdissolvedBOUCHERIE KETAactiveBOUCHERIE LE VERGERdissolvedCHRISTIANE MULLERdissolvedCHRONO PIECESdissolvedCHRONO PIECES FRANCONVILLE (CPF)activeDEKLIQactiveGERMAIN EMILIEN GRONDINdissolvedHAITHEM SAKKALactiveIMANE OUCHRIFdissolvedJEAN CLAUDE BEQUIGNONdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100