DOSSIERS / DENIS SFEDJ
← SearchExport PDF
Sole trader dossier

DENIS SFEDJ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-398425496 · 398425496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS SFEDJ
fr_inpi
398425496
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
35 RUE D''AMIENS, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELHAFID SEDDARactiveALBERT COHENactiveANESTHESIE - 93activeAREZKI MANSEURactiveBARRE ESTREEdissolvedCASTERAN ESTREEdissolvedCENTRE DE DIALYSE DE L'ESTREEactiveCHEWKI BEKHECHIdissolvedDAVID MAX SABBAHdissolvedELSAN HOLDCO 2dissolvedEMMANUELLE AUGRASdissolvedEric Louis Marceau BARREdissolvedFRANCHE ESTREEdissolvedFRANCOIS SEKRIdissolvedFUMERY ESTREEdissolvedGERARD ITTAHactiveGIE IMAGERIE DE L'ESTREEdissolvedGPT ANESTHESISTES REANIMATEURS ESTREEactiveGregory GuillaumeactiveGUILLAUME ENJALBERTactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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