DOSSIERS / HIHIDJEE CASSAN CHENAI
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Sole trader dossier

HIHIDJEE CASSAN CHENAI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-884400714 · 884400714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HIHIDJEE CASSAN CHENAI
fr_inpi
884400714
fr_inpi
active
fr_inpi
2019-06-01
fr_inpi
80 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELHAK NACIRI BENNANIactiveALEXANDRE ISAAC ZEITOUNdissolvedALI FILALI AMINEdissolvedALL PUBLICITYdissolvedBBK GESTIONactiveBBK JAUXactiveBBK MERUactiveBRIGITTE ELKAIMdissolvedCIELdissolvedCOMPAGNIE FINANCIERE DE NOAILLESdissolvedCONTACT ET PLUSdissolvedDANIELLE HAZANactiveEDITH THIERCELINdissolvedEURORGA S AdissolvedFREDGIPATdissolvedGRAHAM CARL GODMAN BROOKINGdissolvedGRANNY GESTIONactiveHERTA PFISTERactiveKAREN NOUR SAYEGHactiveL.M. CONSEILSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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