DOSSIERS / HASSANE BOUTCHICH
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Sole trader dossier

HASSANE BOUTCHICH

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519132435 · 519132435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSANE BOUTCHICH
fr_inpi
519132435
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
2 RUE OLYMPE DE GOUGES, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTHONY DEOCAMPO NGUYEN THANHdissolvedASSOCIATION MILAURMA INITIATIVESactiveAUDREY KERDONCUFFdissolvedBLAISE RICHARD YOUMBIdissolvedBOULLA NIAKATEdissolvedCENTRE INTERNATIONAL DU PLEIN EVANGILE PROSPERITEactiveCHARLES-QUENTIN WILLIAM MARIUS PICAULTdissolvedCLEMENT BONNINactiveDAVID MALIVERTactiveDE L'IMMIGRATION AU CODEVELOPPEMENTactiveDESIRE GUEBAactiveEMELINE POINTEREAUactiveERWAN LOIC PASCAL LE MERRERactiveFABRICE GOUBINactiveFARID SADOUNactiveFREKU RIBEIROdissolvedGAELLE AUDREY ZINSOUactiveGHILAS HARKATdissolvedKARIM HADJADJactiveLAMHAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100