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Sole trader dossier

RACHID EL HAMMANY

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-800226193 · 800226193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHID EL HAMMANY

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Registration800226193

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Statusactive

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Incorporated2024-04-22

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Registered address1 RUE d'Aix, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE ROBERT HUBERT BOUTAUDactive FRANCIS LEA KONDOdissolved FRANCIS POMARactive ISVAL TOPLIUdissolved jonathan dussaultdissolved LASKAR-BENSEMHOUNactive LATOURdissolved MARCEL LESCOURETdissolved MARIE-HELENE VIVESdissolved MONIQUE ANNIE BOULETdissolved NASIM AHMEDdissolved [ND]active [ND]active PATRICK LASKARactive QUALITY STREETactive SCI GEDENTdissolved SCI L 2 Bdissolved TAREQ BABLU HUSSAINdissolved VECTELISdissolved VIVES FORME ET SANTEactive

+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