DOSSIERS / HICHEM BEN MOUSSA
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Sole trader dossier

HICHEM BEN MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-30
KYBE ID: FR-515120707 · 515120707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHEM BEN MOUSSA
fr_inpi
515120707
fr_inpi
active
fr_inpi
2009-08-30
fr_inpi
32 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACEDMFactiveALI BABAactiveALI FISSOUROUdissolvedAMOUH DWIGHT BIDOUNGA MILANDOUactiveASSOCIATION DES FEMMES D'AGOINITTactiveBAKARY CAMARAdissolvedBARON X PRODUCTIONactiveDGPTO 2005 FRANCEactiveDJIBY DEMBELEdissolvedIBRAHIMA CAMARAactiveIMANE EL MOKHTARdissolvedKAYATOU DAOactiveKHEIRA RAHOUdissolvedK TRANSPORTdissolvedMAHAMADOU FISSOUROUdissolvedMAHMADOU KEITAdissolvedMAISON X BARONactiveMarie Charles GUEHEactiveMEHDI AOUISSIactiveMIF 18 - MAISON DE L'INSERTION FAMILIALEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100