DOSSIERS / EL HOUSSA N OUBIH
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Sole trader dossier

EL HOUSSA N OUBIH

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-524910148 · 524910148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL HOUSSA N OUBIH
fr_inpi
524910148
fr_inpi
active
fr_inpi
2010-09-20
fr_inpi
112 CRS DE LA REPUBLIQUE, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHADI NEMERdissolvedABDELKADER DRICIdissolvedABDERREZAK ZAOUIactiveACHREF FERCHICHIdissolvedALAIN EDOUARD VALLOTactiveALEXISN SANCTUSSYactiveANNE PERNELactiveANTHONY MALHERBESactiveANTOINE DANIEL BERNARD MESNAGEactiveBAKHTYAR HOTAKdissolvedBILLY DALIO DEZITTERdissolvedCHRISTOPHE MAX PEDRO DE SOUSAdissolvedDAVID AMRANEactiveDERMOUZ LAKHDERactiveELOISE JEANNINE JOHANNA GLACHANTdissolvedEMILIE NATHALIE MICHELE QUILCUFFdissolvedEMILIE PIERREdissolvedFOUAD ZERNIKHdissolvedFREDDY PATINactiveGABRIEL AYOKANMI GABRIEL AYOKANMI NUNAYONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100