KYBE — See who's really behind any company

Sole trader dossier

HEIKEL ESSEGHIR

FRANCE · SOLE TRADER · INCORPORATED 2019-08-26
KYBE ID: FR-882829963 · 882829963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHEIKEL ESSEGHIR

fr_inpi

Registration882829963

fr_inpi

Statusactive

fr_inpi

Incorporated2019-08-26

fr_inpi

Registered address3 RUE JACQUES DECOUR, 92150 SURESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTICLOUD CORPdissolved ALTICLOUD DIGITALactive ALTICLOUD FLYactive ALTICLOUD ITactive BAPTISTE EMMANUEL PHILIPPE MINNEBOISdissolved GAFOU DEMBAdissolved ILAMA CONSULTINGactive ISABELLE JEANNE MONIQUE ROUSSEAUactive JULYANdissolved Mohamed-Amine AMINE AMALIactive NATHALIE DUBEEactive [ND]active [ND]active [ND]active NICOLAS ADRIEN ARNAUD CHOURAQUIactive NUVYPARISactive SCI DU PARADISdissolved SELL CONSEILSactive THIERRY RENE MARC MAURINactive VINCENT ESPOSITOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100