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Sole trader dossier

FAROUK HEDEILI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814905329 · 814905329 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAROUK HEDEILI

fr_inpi

Registration814905329

fr_inpi

Statusactive

fr_inpi

Incorporated2015-12-01

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Registered address2 BD ROBERT SCHUMAN, 57100 THIONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMEactive AG CONSTRUCTIONdissolved ALAIN LEMAITREdissolved ALMAYA CONSULTINGdissolved Anis Badjoujactive ANNETTE MARIE REITZdissolved AUDREY ANNE-CHRISTEL PAULactive AUTO MARTIN'Sdissolved BENMASABIH KADDARdissolved B.S.L.dissolved CARLOS FERNANDES MAIAdissolved CLYMO CONSULTINGdissolved DAMARIS ODETTE ONGONO MINDJAdissolved DANUBE TRANSPORTdissolved DECLIC AUTOdissolved DEMETRIO VILASIdissolved DP SERVICESdissolved EDI EST MARKETINGdissolved ELISE PIGEONdissolved EMMANUEL ETIENNE JULIEN CHEVROTactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100