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Sole trader dossier

JELLOUL HEMDI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-17
KYBE ID: FR-800244709 · 800244709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJELLOUL HEMDI

fr_inpi

Registration800244709

fr_inpi

Statusdissolved

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Incorporated2015-02-17

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Registered address46 ALL FERNAND LEGER, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3M PRESTIGE TRAVELdissolved ABD ESSAMAD NASRIdissolved ABOUBACAR BAMBAactive ADI BATdissolved AICHA ARABdissolved ANGELA BRUDANNE DIBOU MOUTOULAdissolved AXE 95 SERVICESdissolved BTRdissolved CRP BATdissolved DRIVINGdissolved ELHADI NIDdissolved Fanto KONEactive FAST'LINEdissolved FRANCK AVUNDOdissolved GROUPE KEBIactive JARDIN DES AROMESdissolved JOSEPH BOSSUET LINEAUdissolved KHALIL HACHEMactive LALOUMactive LES TRANSPORTEURS PARISIENSdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100