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Sole trader dossier

ALEXANDRE FABIEN HACHEMI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-30
KYBE ID: FR-843226978 · 843226978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE FABIEN HACHEMI

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Registration843226978

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Statusdissolved

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Incorporated2018-10-30

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Registered address46 RUE CELINE ROBERT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCOMPAGNEMENT CONSEILS & GESTIONdissolved ALAIN DUBLANCHETactive ASANOactive BENICHOU ZRIHEN HOLDINGactive DREAM TRAVELdissolved FAMILY SANTE GESTIONactive FLORENT FLORENT NOURIANactive GENEVIEVE GUYdissolved Gilberte Chantal Bellara Bellaloumactive L.H.P.Sdissolved MARIE ASTRID RAICHVARGactive ML PAYEN CONSULTINGdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100