DOSSIERS / HACHMI GHOMMIDH
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Sole trader dossier

HACHMI GHOMMIDH

FRANCE · SOLE TRADER · INCORPORATED 2010-04-15
KYBE ID: FR-522590371 · 522590371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HACHMI GHOMMIDH
fr_inpi
522590371
fr_inpi
active
fr_inpi
2010-04-15
fr_inpi
60 RUE DE CLICHY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHAMID BOUZIDIdissolvedALFRED KLOPPER DESIGNdissolvedANNIE JAMESdissolvedBROC ANTIQUEdissolvedELENA WIZMANactiveELIANE ALLOUCHEdissolvedELIANE TAMBURINIdissolvedINDIVISION LEGRAND-GRIES MACE DE LA BARBELAISactiveINTERACTION LIBREactiveJEAN-CLAUDE LOUIS FASCINAactiveJULIE HASSANdissolvedLONHSEYactiveLUC PHILIPPE CHANSONactiveMARION HELENE ANTOINEactiveM BUTLERdissolvedM BUTLERdissolvedMJ NECTARactive[ND]active[ND]dissolvedPATRICK GEORGES SAIVIATdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100