DOSSIERS / HEDI EL AYOUBI EL IDRISSI
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Sole trader dossier

HEDI EL AYOUBI EL IDRISSI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-838926673 · 838926673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEDI EL AYOUBI EL IDRISSI
fr_inpi
838926673
fr_inpi
active
fr_inpi
2017-04-03
fr_inpi
56 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARGILEactiveASS COMPAGNIE DES POINTS DE SUSPENSIONactiveCHRISTIAN ANTOINE VILLEMINdissolvedColine DelaigueactiveDELPHINE HELENE RENARDdissolvedDIDIER FREDERIC LUCIEN GOLDSCHMIDTdissolvedELISABETH LISA POPOVdissolvedFARIDA BOUZIDdissolvedFERDINAND LEMIEREdissolvedFIONA MIRIAM SHARPdissolvedGEORGES ARTHUR LAURENTdissolvedHONGSHENG LINdissolvedJEAN-FRANCOIS FOSSEdissolvedJOELLE ADDAdissolvedK.SdissolvedMARGHERITA CROCCOdissolvedMICHEL DELHAYEdissolved[ND]active[ND]activeOPA HOSPITALITYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100