DOSSIERS / FADI AL SAYED OBEID
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Sole trader dossier

FADI AL SAYED OBEID

FRANCE · SOLE TRADER · INCORPORATED 2018-01-04
KYBE ID: FR-834812315 · 834812315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FADI AL SAYED OBEID
fr_inpi
834812315
fr_inpi
active
fr_inpi
2018-01-04
fr_inpi
137 RUE DE L’HOPITAL AUBAN MOET, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCADIASactiveASS LA R.E.I.S.activeASSOCIATION DES ETUDIANTS EN SOINS INFIRMIERSactiveASSOCIATION MEDICALE DE GARDE DU PAYS D'EPERNAY TERRES DE CHAMPAGNEactiveASS SOUTIEN POLE EDUCATION ET PREVENTIONactiveASS URGENCES CTRE HOSPITAL AUBAN-MOETactiveCENTRE HOSPITALIER AUBAN-MOET D'EPERNAYactiveDENISE LARGEdissolvedFLORIE MARIE-CECILE DOMINIQUE LAURE JACOBactiveFONDS DE DOTATION DU CENTRE HOSPITALIER D'EPERNAY AUBAN-MOETactiveGCS HAD D'EPERNAYactiveGIE MEDISPARdissolvedGROUPE D'ETUDES ET RECHERCHES DE LA MATERNITE D'EPERNAYactiveJEAN LUC SCHMITdissolvedMADELEINE GADRETdissolvedMALIKA BENCHAIBdissolved[ND]activeRENE BAILLYdissolvedS.A.M.dissolvedSUCCESSION DUPUIS MARTHEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100