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Sole trader dossier

HICHAM ASSALMI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-520429887 · 520429887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHICHAM ASSALMI

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Registration520429887

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Statusdissolved

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Incorporated2019-11-15

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Registered address22 RUE JEAN-JACQUES ROUSSEAU, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE MOURINS D ARFEUILLEdissolved ASSOCIATION DES COMMERCANTS DE LA RUE JEAN JACQUES ROUSSEAUactive ASSOCIATION SELESAOactive CAMIDAdissolved CHILDREN OF ROCKactive CHRISTOPHE CLEMENTactive DANIEL KILIANdissolved DELTA 9active EMERGIZactive EPICERIE SERVANdissolved GEORGIOS PAPAEFSTRATIOUactive GRUNDLSEEdissolved GUILLAUME DAVANTactive JEANNE VAN MONCKHOVENactive JEAN PIERRE SEMONINdissolved KARIN ANNE MARIE CLAUDE COLINETdissolved LE CADRE CAFE VELOactive MAEL FETOUHdissolved MAISON SERVANdissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100