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Sole trader dossier

MOHAMED HACHAICHI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-888853157 · 888853157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED HACHAICHI

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Registration888853157

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Statusdissolved

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Incorporated2020-09-30

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Registered address5 IMP DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT COSTAactive ARLETTE LAVILLEdissolved DAWAY HABITATdissolved ELISA CRUZ-PORCELdissolved FRANCOISE MICHELE BRIEREdissolved HEDIA MOHSENdissolved JEAN-LUC MUESSERactive LORRAINE SUZANNE KOONCEactive LOUISE FYLLAdissolved MARIE BOUQUINdissolved MARIE THERESE BOURLESdissolved [ND]active [ND]dissolved [ND]active [ND]active NINO TOMEdissolved PARFAIT NGALAMULUME KALAMBAdissolved SIDY TRAOREdissolved YOUSSEF EL MOUTAOUAKKILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100