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Sole trader dossier

EL HOUSSEINE EL HOUSSEINE EL KOUMFI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-27
KYBE ID: FR-850999236 · 850999236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEL HOUSSEINE EL HOUSSEINE EL KOUMFI

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Registration850999236

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Statusdissolved

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Incorporated2019-05-27

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Registered address50 RUE HOCHE, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Amel Mouhouneactive BELLAVISTAdissolved BRUNO TUTINdissolved CHRISTOPHER BENARDdissolved CONCEPT'RENOVdissolved CSAUTOactive DG CHAUFFEUR PRIVILEGEdissolved Evaldie torrichelle Nzaou mboumbaactive HASSAN DOULACHEdissolved KAMEL RAFIK KAMEL RAFIK GARIDIdissolved KHALED DANGAdissolved MAGNOUGOUTY SISSOKOactive MARIE GAMOYdissolved MD BATactive Mélène Cianidissolved NADIA BOUAISSIdissolved [ND]active [ND]active SMTdissolved SOLIDARITE FRATERNITE ET INTEGRATIONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100