DOSSIERS / DJEBRAIL BEN HEDID
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Sole trader dossier

djebrail ben hedid

FRANCE · SOLE TRADER · INCORPORATED 2023-09-19
KYBE ID: FR-979588571 · 979588571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
djebrail ben hedid
fr_inpi
979588571
fr_inpi
active
fr_inpi
2023-09-19
fr_inpi
30 RUE Henri-IV, 30000 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDELAZIZ FARHANEdissolvedABDELKADIR NAHIdissolvedABDOULAYE GUEYEdissolvedABDUL BASIT STANIKZAIactiveAchraf ZouriiactiveAKOUETE NEVAME COMBEY-ADAMAHdissolvedAmin El HilaliactiveANAS ZEBAIR DAHNOUNactiveANISS EL KORCHIdissolvedARIBA JILALIactiveAshraf DRIBINAdissolvedAYA BEN AMARdissolvedCARSTEN BERTRAMactivecharles yanis laurent gonnotactiveDAOUD BEDDARdissolvedFILIPE NZAMBI PEDROdissolvedGUILLAUME RAYMOND BALLESTERdissolvedHicham TOUZANIactiveIBRAGIM KAGERMANOVactiveISSAME KHANFRIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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