DOSSIERS / HICHAM CHERQI AISSAOUI
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Sole trader dossier

HICHAM CHERQI AISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-03
KYBE ID: FR-891636292 · 891636292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HICHAM CHERQI AISSAOUI
fr_inpi
891636292
fr_inpi
dissolved
fr_inpi
2020-12-03
fr_inpi
3 RUE DE NEYRAT, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER JAADANEdissolvedALEXANDRA CYRIELLE ARVEUFdissolvedBATIMENT EXTERIEURdissolvedBEKIR DINCdissolvedCALIXTE HOARAUdissolvedDOMINGOS NELSON GONCALVES DA COSTAdissolvedERHAN DOYNUKdissolvedESMA EL HADYdissolvedEVASYSdissolvedFATIH CELIKdissolvedFATMA KARTALdissolvedHATICE DOGANactiveJAMAILE LAMZOURIdissolvedJEAN MICHEL HOARAUdissolvedJeremy Mickael SoaresactiveKENAN GUNDUZdissolvedKORAY NAZLIMdissolvedLUEMBA MAVUNGUdissolvedMARTINE CAROLINE MARIE MOREAUdissolvedMEZIANE LOUKAKAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100