DOSSIERS / HICHEM EL KEFI
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Sole trader dossier

HICHEM EL KEFI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-398849943 · 398849943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHEM EL KEFI
fr_inpi
398849943
fr_inpi
active
fr_inpi
2024-05-06
fr_inpi
111 BD Carnot, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BEDROSSIANactiveANDRE HENRI BREDILLARDdissolvedBaya RaouafiactiveBLANDINE SOLTactiveBLUE DESIGN RANGEMENTdissolvedCARNOT MARKETdissolvedCLAUDE KOENIGdissolvedDURHAMdissolvedEMMANUELLE FERRANDactiveF RAINJOUEdissolvedGRUMEL MARTEL IMMOBILIERactiveHENRI JOSEPH PETTINARIdissolvedHGAdissolvedHOUCINE MAFTAHactiveJASMIN MONTINOLAactiveJEAN GEORGES MARCEL MENARDOdissolvedJEAN PIERRE MARTINIdissolvedJOSEPH CERDANdissolvedJULIE BESTOSOactiveLA MARIBANdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100