DOSSIERS / HLIMA CHEIKH
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Sole trader dossier

HLIMA CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-924209885 · 924209885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HLIMA CHEIKH
fr_inpi
924209885
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
31 RUE AUX FLEURS, 78960 VOISINS-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANELA & VOUSactiveAURELIEN LE BEUZEdissolvedBERNARD DEBAINdissolvedEMMANUEL FLORENT MARIEactiveILE DE FRANCE INTERVENTIONSactiveINES MANUELA NUNES DA MOTA E SOUSAactiveJEAN PIERRE CHARLES GUETROTactiveJEAN YVES MELKAactiveLATIFA BOUHAFSIdissolved[ND]dissolved[ND]dissolvedSCI 2 S ASSOCIESdissolvedSCI VIMEDactiveSCI VOISINS SAINT JOSEPHdissolvedSCM DES DOCTEURS STELIAN ET SOULIERdissolvedSERRUDISdissolvedSFERIAactiveSOC COMMERCIALE DE TELESURVEILLANCEdissolvedVERONIQUE DOREAUdissolvedVERONIQUE LEDUCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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