DOSSIERS / HEDIA BEN THAYAT
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Sole trader dossier

HEDIA BEN THAYAT

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-424742393 · 424742393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEDIA BEN THAYAT
fr_inpi
424742393
fr_inpi
active
fr_inpi
1999-07-01
fr_inpi
64 BD DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE AURAND POSTEL DA FONSECA BOTELHOactiveAXEL IDEEactiveBADXAVEDdissolvedBSAHTEKactiveCATHERINE HASSactiveCOMPTOIR INTERNATIONAL DE DISTRIBUTIONactiveDENIMERdissolvedDEPOSE SERVICE EXPRESS PRODUCTIONSactiveFERNANDEZ-PABAN MIOBactiveGILLES LECOMTE-FLAMENTactiveGUE STEPHANE DESIGNactiveHEDI BEN RHOUMA BEN OMRANEactiveILANN GUEZactiveJEAN PATURELTdissolvedJEREMY BASTARDactiveLACHEMI SELLAMactiveLuca Paul LizonactiveLUC DIDIER SOUYRISdissolvedManon Clémentine Francoise VillermetactiveNATALIA VLADIMIROVNA MOSTOVYAKdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100