DOSSIERS / HEYTHEM MOHAMED KARDI
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Sole trader dossier

heythem mohamed Kardi

FRANCE · SOLE TRADER · INCORPORATED 2024-02-25
KYBE ID: FR-984952119 · 984952119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
heythem mohamed Kardi
fr_inpi
984952119
fr_inpi
active
fr_inpi
2024-02-25
fr_inpi
82 RUE Philippe de Girard, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Aboubaker ISSA WARMAHAYEHactiveADAM PIERRE GILLES FRESNAISactiveALPHA QUADRANTdissolvedAMELIE BLOMdissolvedANDRE TROMPETTEactiveARNAUD FAURAdissolvedASSOCIATION DOUBLE LICENCE HISTOIRE - HISTOIRE DE L'ART-ARCHEOLOGIE PARIS 1 PANTHEON - SORBONNE (HHDAA)activeAUX ACCROS DE L IMMOdissolvedCHARLOTTE CHAREIXdissolvedHOLODECKdissolvedIssef KardiactiveJEAN LUC LE FEUVREactiveJEANNE CHRISTIANE JACQUELINE ZANARDOdissolvedJEAN RESTOUEIXdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100