DOSSIERS / HEDI OFFAH
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Sole trader dossier

HEDI OFFAH

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-923965636 · 923965636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEDI OFFAH
fr_inpi
923965636
fr_inpi
active
fr_inpi
2023-09-04
fr_inpi
83 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHOUR AIT AISSAdissolvedANHONG ZHOUdissolvedANNETTE JEANNEdissolvedAYTHEM HAYKARdissolvedBATI 9dissolvedCHEZ ESTELLEdissolvedCSS DIAMANSdissolvedCUT CLUBdissolvedDEWAN SARLactiveFAOUZI BAHOUCHEdissolvedFOUAD SAADdissolvedGOWRA ENTERPRISEdissolvedHAKIM HADDADdissolvedHIGH WAY MOVEdissolvedISOTECH 75dissolvedJAMEL ZABOULAdissolvedJEAN JACQUES LEGERdissolvedKHAIR EDDINE KERDOUCIdissolvedKHALED AOUISAOUIactiveLABOYAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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