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Sole trader dossier

M'HAMED EL HACHMI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-07
KYBE ID: FR-538271701 · 538271701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameM'HAMED EL HACHMI

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Registration538271701

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Statusactive

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Incorporated2011-11-07

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Registered address212 AV des Etats Unis, 31200 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

4 MURSdissolved A.B. CONSTRUCTIONdissolved CABRAL SERVICESdissolved CABRAL SERVICES BATIMENTdissolved CROUSTY CHAUDdissolved DISTINXION AUTOSactive DMPdissolved ECOMAXIdissolved GONZALO AUTOactive IRON SECURITYdissolved IYA TRANSITdissolved JLSdissolved LES CONSTRUCTIONS DE L'OCCITANdissolved LINA BTPdissolved LOCATION ONEdissolved LOC MULTISERVICESactive [ND]dissolved [ND]active NEO AUTOMATIONdissolved NEW PRESTATAIREdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100