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Sole trader dossier

HICHAM NATI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-11
KYBE ID: FR-534271499 · 534271499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHICHAM NATI

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Registration534271499

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Statusactive

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Incorporated2011-07-11

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Registered address26 AV DU MONT BLANC, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI ABOUBAKARactive ANTONIO FELICIANOdissolved Aya Bekkaractive ES-SALHA EL AMRANIdissolved FRANCE LAURENCE MEUNIERdissolved GERARD IENTILEdissolved HABIB ABOUBAKARdissolved JOSE PEREIRAdissolved JULIEN Sébastien VILA CARNEdissolved Melik BENGHEDFAdissolved Morrel Marcelin MOKOSSOactive [ND]active [ND]dissolved [ND]active SABINE VACHERactive SAMIA SAOULAactive SCI GAZELLEdissolved THIERY BENKEMOUNdissolved yohann DALERYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100