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Sole trader dossier

HAMID AOUACHRIA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799524780 · 799524780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMID AOUACHRIA

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Registration799524780

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Statusactive

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Incorporated2014-01-01

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Registered address63 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A2 TRANSPORTSdissolved ASAY COMPAGNYactive BLABLACABdissolved DRAGAN NEDELJKOVICactive FANTA SACKOdissolved HELENE EMILIE HEBERTdissolved HONGYU SUNactive JEAN HO TIAN QUENdissolved MARC ENGactive MICHEL LUUdissolved [ND]active [ND]active [ND]active [ND]active SCI SURVILLEdissolved SCI XIN CHENGdissolved SOC SERRUBATdissolved THIERRY LIMdissolved Thomas KHAUdissolved TOLERIES-FUMISTERIES CALORIFUGEAGESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100