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Sole trader dossier

HACENE KESSI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-12
KYBE ID: FR-507823367 · 507823367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHACENE KESSI

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Registration507823367

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Statusactive

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Incorporated2008-07-12

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Registered address1 B AV DU PAVE NEUF, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2BM CONSULTINGdissolved Aurelien VAN CAPPELLENactive BG TRANSPORTdissolved BOBAN MATEJICdissolved DUARTEdissolved Fabien DA SILVAactive KAMINIdissolved LAURA MARGARETH NATHALIE JOLYactive LORELIEactive LUDOVIC ABE ASSEUactive [ND]dissolved [ND]active [ND]active NELSON VICTOR SANTOS VEIGAdissolved ROXANE GRELETactive SARAH DA SILVAactive Shirine ATIAactive STEPHANE DELAVEAUdissolved THE KOUPONdissolved

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