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Sole trader dossier

HANAFI OUKACI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349312140 · 349312140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANAFI OUKACI

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Registration349312140

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Statusactive

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Incorporated1989-01-01

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Registered address178 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADJELLAH SISSIdissolved ADRIAN CONSTANTIN VEDEdissolved D.Z.Jdissolved EOLE CYCLESdissolved FLORIN MARCEL VEDEdissolved GEORGES SERVEdissolved LA ROSE DES BALKANSdissolved LE GOUT DES BALKANSactive LUCIEN MARCEL DUFOURdissolved MILOUD BELLOUCHdissolved [ND]dissolved NICOLAE ANDREI VEDEactive PARIS COUTUREdissolved PAULETTE MOYATdissolved P.S EXOTICdissolved SARL BILLARD CLUBdissolved SARL SKANTHAdissolved SCI KINEPASTEURdissolved SOC DUFOUR ET SISSIdissolved STANactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100