DOSSIERS / JEAN HINDI
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Sole trader dossier

JEAN HINDI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-851800649 · 851800649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN HINDI
fr_inpi
851800649
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
71 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAM HDIJIdissolvedADRIAN VARNAdissolvedBARRIL-COCHET IMMOBILIERdissolvedBB CONSEILdissolvedBBP PARTICIPATIONSdissolvedCENTRALE DES HORECAactiveCHAMMAS PARTNERSdissolvedCLAUDE CHARLES PAUL J PAQUETdissolvedCLOUD AUTOMATION FOR RISK AND SERVICESdissolvedCORASONdissolvedDAEM TALENTactiveDavid ABITBOLdissolvedELIZE SCARNECIUdissolvedFRANCOIS JAMES HACCOUNdissolvedHASSANA OUTAGHATE - FRANCEdissolvedHEART RHYTHMactiveJACQUELINE ANTONdissolvedJEAN BAUMIERdissolvedJORDAN FETTAYAdissolvedKACYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100