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Sole trader dossier

AMAR HACHEMI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-15
KYBE ID: FR-412577066 · 412577066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMAR HACHEMI

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Registration412577066

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Statusdissolved

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Incorporated2008-04-15

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Registered address12 RUE JEAN WALTER, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER SALHIdissolved ADEL BETTAHARdissolved AMAL KANDOUSSIdissolved BAT-ISOLdissolved DYLAN STIBBEdissolved MEDISPHEREactive [ND]dissolved [ND]active [ND]dissolved NOOR MAHALIactive QUALITECH EQUIPEMENTdissolved RABAT TAFATactive S.A.N. MENUISERIEdissolved SENGANE FALLdissolved SENGANE SENGANE FALLdissolved SOUFIANE KANDOUSSIdissolved SPFactive VALERIE SYLVIE FLAMENTactive WALID DRIDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100