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Sole trader dossier

ABDELHAK KACHAOU

FRANCE · SOLE TRADER · INCORPORATED 2007-02-15
KYBE ID: FR-451692081 · 451692081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAK KACHAOU

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Registration451692081

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Statusactive

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Incorporated2007-02-15

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Registered address273 BD DU MERCANTOUR, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER GOUMIDIdissolved ABDELMAJID HANDAOUIdissolved ALI BOUGHERARAactive ALI OUNISSIdissolved Ali Romdaniactive B.A EXPORTdissolved BB AU CARREdissolved BHSdissolved BOUZAINE BOUBAKERdissolved DJAMAL EDDINE HASSEINEdissolved EZZEDINE TOUMIdissolved HAMED CHERKIactive Kassahun PAULOS PAULOS GANEBOactive MAHMOUD REZAMdissolved MARAFA IT CONSULTINGactive M BARKA M BARKA MOHAMEDdissolved MEFTAH RHAIMIdissolved MOHAMED JABALLAHdissolved NABIL BANNANIdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100