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Sole trader dossier

HASSINA SAAD GUERMECHE

FRANCE · SOLE TRADER · INCORPORATED 2011-12-22
KYBE ID: FR-750941908 · 750941908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASSINA SAAD GUERMECHE

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Registration750941908

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Statusactive

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Incorporated2011-12-22

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Registered addressAV DE L’EUROPE, 6EME ETAGE - TOUR EUROPA, 94320 THIAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2M CONCEPTdissolved AZOTTOdissolved CITIZEN DRIVEactive DANIA FRUITactive DAV RENOVdissolved EG-CMactive ELITE TRANSPORTactive EP MULTISERVICESdissolved EURO COURSES SERVICESdissolved EXPERT TECKdissolved FA-EXPERTISEdissolved FORMANCE IMMOactive FRANCE CONSTRUdissolved FRANCE MULTISERVICESdissolved FRENCH CREW TRAININGdissolved GENERAL PREMIUM SERVICE FRANCEdissolved HB TRANSPORTdissolved IDEAL DECOdissolved K2Z FORMATIONSdissolved KBLOPTIKdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100