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Sole trader dossier

KADHAFI HAMICHI

FRANCE · SOLE TRADER · INCORPORATED 2008-02-18
KYBE ID: FR-502541790 · 502541790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKADHAFI HAMICHI

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Registration502541790

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Statusdissolved

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Incorporated2008-02-18

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Registered address9 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ BOUSHABAdissolved ABEDALLAH ABOUSSAIDdissolved AHMED MEZOUARactive AI INFORMATIQUEactive AYOUB ANOUARdissolved BEL IMMOdissolved BUZZ TELECOMdissolved KAMAL HABCHIdissolved KHELIFA BELARBIdissolved LAKHDAR EL HABACHIdissolved MARGUERITE HARLEYdissolved MOHAMED-RAYANE ABOUSSAIDdissolved [ND]active [ND]dissolved NETT'UPdissolved SAMIR HAMMARdissolved SOFIANE BEN ABDESSADEKactive STEPHANE BEJAOUIdissolved TOP CARS 78dissolved UNIVERSAL AUTO-MOBILEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100