DOSSIERS / ABDELHAFID SEDDAR
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Sole trader dossier

ABDELHAFID SEDDAR

FRANCE · SOLE TRADER · INCORPORATED 2005-11-07
KYBE ID: FR-488113549 · 488113549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAFID SEDDAR
fr_inpi
488113549
fr_inpi
active
fr_inpi
2005-11-07
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.

ALBERT COHENactiveANESTHESIE - 93activeAREZKI MANSEURactiveBARRE ESTREEdissolvedCASTERAN ESTREEdissolvedCENTRE DE DIALYSE DE L'ESTREEactiveCHEWKI BEKHECHIdissolvedDAVID MAX SABBAHdissolvedDENIS SFEDJactiveELSAN 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