DOSSIERS / HICHEM CADI
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Sole trader dossier

HICHEM CADI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-16
KYBE ID: FR-810238766 · 810238766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHEM CADI
fr_inpi
810238766
fr_inpi
active
fr_inpi
2015-03-16
fr_inpi
220 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GIAMIactiveALEXANDRE ALEXANDRE MORVAN--BARBOSA PIMENTAdissolvedALLTYdissolvedARTENSEMBLE B12activeCYRIL RIGHIdissolvedEDOUARD NATHANIEL SAMUEL GONNUdissolvedENSEIGN MECANOGRAPH AUTOMATIONdissolvedFLORENCE JOELLE BARYactiveGERALD BEYLOTdissolvedGERARD LOUIS HENRI GIMBERTdissolvedGRETCHEN DUKE AMUSSENactiveHERVE MARCEL LEVELactiveINNOVACO FORMATIONactiveJEAN LOUIS ROCHONdissolvedJULIEN FREDERIC LUCIEN LEBRUNactiveLENA DERICKactiveLUC RIFFdissolvedMATTHIEU BABEactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100