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Sole trader dossier

HICHAME ROUSSAFI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-24
KYBE ID: FR-538147794 · 538147794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHICHAME ROUSSAFI

fr_inpi

Registration538147794

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Statusactive

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Incorporated2011-10-24

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Registered address29 RUE JEAN CANAVESE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE CANDELAdissolved CENTRE LASER LONGCHAMPdissolved CHRISTIAN PATRACdissolved CLEAN SUDdissolved CLEMENT DUTERTREactive DEBORAH BARNOINdissolved EMANUEL DAVID DA SILVA OLIVEIRAdissolved HATEM BOUZGARROUdissolved MAISON COSMOSdissolved MARIALdissolved MAYA GENERAL TRAVAUXdissolved [ND]dissolved [ND]active [ND]active PIERRE YVES PIERRE YVES LUCIEN GAMUSdissolved PROMETHEEdissolved SCI BENGUIGUIactive SCI CALISTAdissolved SCI DANTZdissolved SCI MELODIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100