DOSSIERS / HICHEM LOUCIF
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Sole trader dossier

HICHEM LOUCIF

FRANCE · SOLE TRADER · INCORPORATED 2013-12-13
KYBE ID: FR-508775491 · 508775491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HICHEM LOUCIF
fr_inpi
508775491
fr_inpi
dissolved
fr_inpi
2013-12-13
fr_inpi
17 RUE ASSALIT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
100% MASTER CROUSTI COIN P COTE D'AZUR ALPHAactiveABDELKADER BENAMANIdissolvedAbderrahim CHAFRAactiveAntoine HUREZactiveARMAND LOMBARDdissolvedAURELIE MOGLIEdissolvedBADREDINE HAMOUDAactiveBEATRICE GOSSETdissolvedCarlos Miguel sousaactiveCHARLES MICHEL VIRGONEactiveCHOUAIB BOUHIDdissolvedCOAGISactiveCTIM ASSALIT 17activeDOUX PRINTEMPSdissolvedELIANE CHERKIdissolvedEMILE IBGHIdissolvedGUILHEM GIAUFFRETactiveINFOPHONEdissolvedJEAN PIERRE BOTTEROdissolvedJOJO'Sactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100