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Sole trader dossier

SAIDEL IKHETEAH

FRANCE · SOLE TRADER · INCORPORATED 2003-10-07
KYBE ID: FR-450341573 · 450341573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAIDEL IKHETEAH

fr_inpi

Registration450341573

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Statusactive

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Incorporated2003-10-07

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Registered address19 RUE JOSEPH DIJON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI LAMRIdissolved BADdissolved COMPAGNIE APOCOPEactive DECEMBREactive DIJON IMMOBILIERactive ERIC HUGUES SAUNIERdissolved FLORENT JOEL TURINdissolved FLOURY JEANactive GESTEV IMMOBILIERdissolved GILLES ANDRE BOUTEILLERdissolved KOICHI ADACHIdissolved LA SABLIEREdissolved MARINE GAUD COUSTAURYactive NASR EDDINE NOUI MEHIDIactive [ND]dissolved SLC INVESTactive SOC EXPL RESTAURANT L'AUNISdissolved SYND COPRO DU 19 RUE JOSEPH DIJONactive YOSUKE IGARASHIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100