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Sole trader dossier

HANEN RACHED

FRANCE · SOLE TRADER · INCORPORATED 2014-06-05
KYBE ID: FR-803922533 · 803922533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANEN RACHED

fr_inpi

Registration803922533

fr_inpi

Statusactive

fr_inpi

Incorporated2014-06-05

fr_inpi

Registered address295 AV AMIRAL COLLET, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEKSANDRA PAWLAKactive BELLA CASA COMPANYactive BERNARD LOUIS MARCEL RIFFETdissolved BMSdissolved CAR NET ECOdissolved JEAN-PIERRE SAUSSINEdissolved KCRdissolved LAURENCE DOMINIQUE GABRIELLE FOURTANIERactive L'EPI D'ORdissolved MA DECOactive MAURICE BLUKERdissolved MICHEL FRANCOIS ANDRE GALERIEdissolved MOHAMED HAMZIactive MOHAMED LAID FEDDAOUIdissolved MOHAMMED HAJJIactive [ND]dissolved [ND]active [ND]dissolved [ND]active Ndeye-Marieme Ines Baactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100