DOSSIERS / HANNI KEDIA
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Sole trader dossier

Hanni Kedia

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-842684045 · 842684045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hanni Kedia
fr_inpi
842684045
fr_inpi
active
fr_inpi
2024-04-11
fr_inpi
2 ALL Maurice Audin, 93390 Clichy-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

55 - CINQUANTE CINQdissolvedABDELHAMID OUADAHdissolvedAboubakar TRAORÉactiveACHRAF GOUJAdissolvedALI SEKHRIdissolvedANFactiveARASdissolvedARV CONSTRUCTIONdissolvedAYNUR CELIKactiveBAILLEURS DE FRANCEactiveBT SERVICES SARLdissolvedCHARLES BANNERMANdissolvedDALILA SADAOUIdissolvedDANILDO MOREIRA DE PINAdissolvedDE SIMIANEdissolvedDINAdissolvedDOM IMMOdissolvedEL BASRAOUIactiveEL HADI DAOUDIdissolvedELHOUSSEYNE DASSAdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100