KYBE — See who's really behind any company

Sole trader dossier

RAYHAN ALEXIS HAMMOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-12
KYBE ID: FR-835178229 · 835178229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYHAN ALEXIS HAMMOUCHE

fr_inpi

Registration835178229

fr_inpi

Statusactive

fr_inpi

Incorporated2018-01-12

fr_inpi

Registered address7 IMP DENIS DULAC, 94700 MAISONS-ALFORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALGOactive Bakasso GASSAMAactive CARLOS LUIS VILLALOBOS MORALESdissolved CB PRODactive GEMMES SIGNATUREdissolved GSDM IMMOdissolved GSDM IMMO 1active HERVE DAVID SCEMAMAdissolved IKPROdissolved KA EXPERTactive LC S2Sactive LITSI SOLUTIONSdissolved [ND]active [ND]dissolved [ND]dissolved RAPHAEL NNOMO MBIDAactive ROSEMEIRE DE ALBUQUERQUEdissolved SCI BELAPARTdissolved SCI GAUDIUMdissolved SOCIETE SBKactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100