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Sole trader dossier

HEDI BEN BARKA

FRANCE · SOLE TRADER · INCORPORATED 1997-06-23
KYBE ID: FR-383344843 · 383344843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHEDI BEN BARKA

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Registration383344843

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Statusdissolved

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Incorporated1997-06-23

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Registered address124 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE EONdissolved AU GALOPdissolved CALIdissolved CHRISTELLE ZUGactive CPE RENOdissolved DANI MARKETdissolved DREAM DRIVEdissolved fadoua hreiraactive FLORA NGUYENdissolved FLORIVAL ALMEIDAdissolved HARRY SOOBAdissolved HONG CHAU THIdissolved JEAN-PIERRE MARGALLEdissolved JEROME TANCREZdissolved Maurane Marie Lucie MARTIALdissolved MICHEL GEORGES ROBERT BOUVETdissolved MOHAMED MOSTAFA EL BORKANdissolved MOHAMED SABIRdissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100