DOSSIERS / HYCHEM BOUALLEG
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Sole trader dossier

HYCHEM BOUALLEG

FRANCE · SOLE TRADER · INCORPORATED 2015-06-12
KYBE ID: FR-811978915 · 811978915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HYCHEM BOUALLEG
fr_inpi
811978915
fr_inpi
active
fr_inpi
2015-06-12
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7 RUE YVES DU MANOIR, 31300 TOULOUSE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELKRIM BENHAMOUdissolvedADAM BENDAOUDdissolvedALAIN MICHEL MILHORATdissolvedALEXANDRE JACKY CORNUactiveAMANDINE GALLYactiveASS MAINS UNIESactiveAUTO QUEIROZ IMPORT EXPORT DISTRIBUTIONdissolvedCONCEPT REVET 31activeDANIEL M'SSAdissolvedDANSOU DONAID OCCANSEYdissolvedDAYAN MARIdissolvedDOMINIQUE LABATdissolvedINDIVISION GAYRAUD-FERREactiveINDIVISION MXCactiveINDIVISION SOUYRI PATRICK / MAVIEL VERONIQUEactiveJULLIENactiveLIRIZALDARE SAID ALIdissolvedLMNP INDIVISION BARADAactiveLOCATION DU MANOIRactiveMAELLE LESLY LOWE DJOUONANG KEUZETIENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100