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Sole trader dossier

HOCINE HADJ-SAID

FRANCE · SOLE TRADER · INCORPORATED 2000-08-29
KYBE ID: FR-432721504 · 432721504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOCINE HADJ-SAID

fr_inpi

Registration432721504

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Statusactive

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Incorporated2000-08-29

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Registered address20 RUE MEYNADIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN CELLARIOactive AHCENE RAABdissolved ALEXIS JANVIERactive BOULY RAMES DELMOITIEZactive CHIHA TRANSactive CONSTANTIN KESSANIDISdissolved GWENOLA BELAIRactive HONORINE MICHELE TISSIERdissolved IJ TELEPHONIQUEdissolved JEAN MARCEL VINCENTdissolved LES EXPLORATIONS NOMADESactive MINH THU NGOdissolved MODERN METIERdissolved [ND]active [ND]active [ND]active PIERRE BERLIOZdissolved QIANG LIUactive SIANAdissolved SYND COPROP DU 20 R MEYNADIERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100