DOSSIERS / HELIMA SAHEB
← SearchExport PDF
Sole trader dossier

HELIMA SAHEB

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878817022 · 878817022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELIMA SAHEB
fr_inpi
878817022
fr_inpi
active
fr_inpi
2019-11-01
fr_inpi
82 RUE ANATOLE FRANCE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
4ASdissolvedAFOULKI D'AMANOUZdissolvedAHRAL OUADFELdissolvedALAIN CANTUELactiveALLAOUA BOUKALAdissolvedASSOCIATION DE JEUNESSE D'ANATOLE FRANCEactiveBarkahoum DIABactiveBELZERdissolvedFERZAN FIRATdissolvedHAMMACHE ZARAdissolvedHENRI VICTOR MARGUERITTEdissolvedINFORMATICS ENGINEERING PARTNERSdissolvedKARINE ABBASdissolvedKAZBEK MISSIKOVdissolvedLA SAISON DES SAISONSactiveLUCIEN WATRINdissolvedMAYA NKWEactiveMOHAMADOU SAMASSAdissolvedMOHAMED HICHEM BAYAactiveMOHAND AMEZIANE BELHOCINEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100