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Sole trader dossier

HACHOUM SAILI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-480977164 · 480977164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHACHOUM SAILI

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Registration480977164

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Statusactive

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Incorporated2005-03-01

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Registered address1 RUE GUSTAVE CHARPENTIER, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AYYOUB DRISSI EL ALAMIdissolved CHENHUIdissolved CHERUBIN KOUBATILAdissolved COOL COOKactive DIDIER JORRYdissolved ELODIE LECLEREdissolved FABRICE FRANCIS RAYMOND TRIPARDdissolved GILBERT TERRETdissolved Joyner Jarysca Boumbaactive KAVEH GUILLAUME ASHOURIdissolved KHADIDJA ABDELLAOUIactive MOHAMED ZOUAOUIactive [ND]dissolved [ND]dissolved NIJAZ ADEMBEGOVICdissolved RAMI FERKANactive THIANE SYdissolved TRANSPORTS ESSIAdissolved TRIPARD IMMOBILIERdissolved

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