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Sole trader dossier

EL HACHMI EL HACHMI RAHALI

FRANCE · SOLE TRADER · INCORPORATED 2007-05-22
KYBE ID: FR-498099050 · 498099050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEL HACHMI EL HACHMI RAHALI

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Registration498099050

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Statusdissolved

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Incorporated2007-05-22

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Registered address88 RUE HENRI BARBUSSE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADBMdissolved AMG AUTOMOBILEdissolved APLUSdissolved ARGENTEUIL AUTO PARE-BRISEdissolved ARGENTEUIL AUTO SERVICESdissolved ASCENCEUR KIT SYSTEME AUTOMATISATIONdissolved A.S.J.dissolved AUTO COLLECTIONdissolved AUTO FLYdissolved AUTOS TOPactive BKdissolved CABLAGE ELECTRONIQUE VIAUDactive CARS SERVICES 95active CORO-LINEactive DANIEL RAYMOND BODINdissolved DISTRIPALactive ENERGIE CLIMactive ENERGILEC T C Edissolved FLY ON ROADdissolved G-ART-Yactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100