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Sole trader dossier

HECHAM EL OUAFY

FRANCE · SOLE TRADER · INCORPORATED 2009-12-07
KYBE ID: FR-519257323 · 519257323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHECHAM EL OUAFY

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Registration519257323

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Statusactive

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Incorporated2009-12-07

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Registered address39 RUE EMILE STEINER, 27200 VERNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

20 SUR 20 GESTIONdissolved APPRIMactive ASM SERVICESactive BLANC AZUR EDITIONSdissolved B&O SOLUTIONSdissolved BRAINFINGERdissolved BRUNO GEORGES JOSEPH OLIVIEactive CAPTRANSdissolved CARPARK SERVICEactive CLS2'EAUdissolved EGGON TECHNOLOGYactive ELOWactive FERNANDEZ PRATIQUES DE FORMATIONdissolved INI EURLdissolved KJC RENOVATIONdissolved LYN RENOVactive Mickael Gomisdissolved MKL TECHNOLOGYdissolved [ND]active NDZ CORPdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100