DOSSIERS / ACHREF HANECHE
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Sole trader dossier

ACHREF HANECHE

FRANCE · SOLE TRADER · INCORPORATED 2017-11-24
KYBE ID: FR-833566029 · 833566029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACHREF HANECHE
fr_inpi
833566029
fr_inpi
dissolved
fr_inpi
2017-11-24
fr_inpi
25 RUE ROBERT LATOUCHE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKOKOU FIACRE ECHAOdissolvedAKRAM RYAN ZENINEdissolvedAMADOU SIRADIO DIALLOdissolvedANASS HOUDZIdissolvedBELAID AIT MADIdissolvedDANIELA RUEDAdissolvedERIC TAKYI OSEIactiveFanta DiakiteactiveGeorges AKIKIactiveGHAZALI REDJDALdissolvedHADJAR ADAM ABAKARdissolvedIDRISS ABDERAMANEdissolvedImen KaibidissolvedISMAIL KAZZIdissolvedJAWAD HABIBdissolvedJOY HADDADdissolvedKARAMOKO BAMBAdissolvedKENZA IMOULAdissolvedLEILA YACHOUdissolvedLorenzo Billienactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100