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Sole trader dossier

HAMDI BACHTLI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-21
KYBE ID: FR-823215561 · 823215561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMDI BACHTLI

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Registration823215561

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Statusactive

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Incorporated2016-09-21

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Registered address27 RUE grignan, 13006 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDEL HAMID HAMIdissolved ANDRE MASSOTdissolved BEATRICE MARYSE TIXIERactive BERNARD GRIMALDI-D'ESDRAdissolved CHRISTIANE MATTONdissolved ERIC DOMINIQUE PIERRE GENEVOISactive E.S AVOCATSdissolved ETIENNE SACOUNactive FABIENNE GEMINARDdissolved FREDERIC MICHEL SYLVAIN MEGEdissolved JACQUES DE GAUDEMARdissolved JEAN LOUIS CHARLES MALBECactive JOANNES MARIE DANIEL BETHENODdissolved LAURENCE CLAEYSENactive LISE-MARIE RATOUITactive MIREILLE BERTHETactive MOHAMED LAKHDAK BOUGUETTAYAactive MOUNA CHAREFactive [ND]active OLIVIER KUHNactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100