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Sole trader dossier

HICHAM DOGHRI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-883928137 · 883928137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHICHAM DOGHRI

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Registration883928137

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Statusdissolved

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Incorporated2018-01-01

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Registered address55 AV FELIX FAURE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN JEAN BERNAUDdissolved ATLAS IMMOBILIERdissolved BELKADI MAKHTARIA REKABdissolved BLAISE SERGE GIACOMINIdissolved CAROLINE ROMANETactive DOGHRIMMOdissolved Enki Merlin Bardier Romanetactive IMMOBILIERE DOGHRI LYON SUDdissolved JULIE IRENE CAROLINE CARTERETdissolved LE COMPTOIR DU 3MEdissolved MONA KABOUNYactive MON JOB EXECUTIVEactive MON JOB LYONdissolved MON JOB MARKETactive N.A.Edissolved NATHAN GIRAUDactive [ND]dissolved [ND]dissolved SARL HMDdissolved TOMOKO NAKANOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100