DOSSIERS / IHEB HEDI
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Sole trader dossier

IHEB HEDI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-884170358 · 884170358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IHEB HEDI
fr_inpi
884170358
fr_inpi
dissolved
fr_inpi
2020-06-11
fr_inpi
22 SQ BELSUNCE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED BACHAdissolvedALPHONSE MADJARIANdissolvedCATHERINE MARIE SIMONdissolvedCLEMENTINE AGATHE NOEMIE HENRIOTdissolvedDANIELLE SALORdissolvedDANIEL MAYdissolvedGIULIA GIULIA DE PALMAdissolvedHABIBA ATTABdissolvedHELENE CHENdissolvedIHEB HEDIdissolvedILSS & COdissolvedISSAF HEDIdissolvedJEAN MOUISSONdissolvedjeremy perrouinactiveLUOHAO ZHANGdissolvedMAMADOU NGOMdissolvedROME DISTRIBUTION ALIMENTAIREdissolvedSCI S.J.S.BdissolvedSCI TOV DYLdissolvedSCI YEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100