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Sole trader dossier

ISSAM AKHOUCHAL

FRANCE · SOLE TRADER · INCORPORATED 2015-11-14
KYBE ID: FR-814684437 · 814684437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISSAM AKHOUCHAL

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Registration814684437

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Statusactive

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Incorporated2015-11-14

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Registered address125 CHE DES POSTES, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAKIactive BOULANGERIE F.Kactive CELIAdissolved CINAS MODEdissolved DELICES LA PAMAdissolved D.M. TEXdissolved FRANCOISE DUBOISdissolved GEORGES COHENdissolved GREC EXPRESSactive HACIOGLUdissolved HENRIANNE ALICE BOURGUIGNONdissolved HMA2dissolved JEROME BOSSARTdissolved JOSETTE SARTORIOdissolved MIROITERIE BERNARDdissolved PIZZA ONEdissolved RAMAZAN SARACOZdissolved SKATNIactive SOLAKdissolved YILMAZ HACIOGLUdissolved

+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