Key facts
activeABOU BAKER SEDDIK TRAD KHODJA
fr_inpi
980278659
fr_inpi
active
fr_inpi
62 RUE de l'eveche, CCAS AGENCE CENTRE, 13002 Marseille
fr_inpi
Sole trader dossier
ABOU BAKER SEDDIK TRAD KHODJA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalABDELMOUMEN CHERAFTABDERRAZAK KECHRIDABDULRAHMAN JABARKHEILABDUL RAZAQ RAZAQ ABDUL KATAWAZIADEL KEMMOUMAhmed RouaiASADULLAH SAFIAUGUSTIN SZOCSICHERIFA BEN OTHMENEHSANULLAH OMARIEL HADI EL HADI LAKHDAR EZZINEFAICAL NEKROUFHICHEM SOUAIEGHHIJRATULLAH AMDARTIRSHAD HUSSAINKAMEL BAIZIDILALSHEREEN HASSANKHELMAAMAR HENAINIM'BO SYLLAMOHAMED ARABI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100