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Sole trader dossier

HICHAM DHIDAH

FRANCE · SOLE TRADER · INCORPORATED 2012-04-30
KYBE ID: FR-530391085 · 530391085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHICHAM DHIDAH

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Registration530391085

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Statusdissolved

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Incorporated2012-04-30

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Registered address7 RUE PIERRE DAC, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELSALEM MEKKIdissolved Anissa Asiladissolved BIDIA CAMARAdissolved CECILIA JESSY LOUVIERdissolved DANIELLE GRACE EYINGAdissolved DAVID PHILIPPE BEN-HAMOUactive DETAIL AUTO 92dissolved ELIAS ASILAactive GOUREYCI THIAMdissolved HALIMA ZARIOHdissolved HORIZON PRESTIGEdissolved IMATECHactive JESSY JEANVIERdissolved KARINE CORINNE MENDYdissolved LES MOTS EN L AIRactive LOIS BIBANGdissolved MAMADOU OURY MAMADOU-OURY DIALLOdissolved [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100