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Sole trader dossier

M HAMED M HAMED BACHENE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-900801473 · 900801473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameM HAMED M HAMED BACHENE

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Registration900801473

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Statusdissolved

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Incorporated2021-06-29

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Registered address19 PL DU GENERAL DE GAULLE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALI AICHIdissolved ALIOUNE M'BODJdissolved Azer Gafsiaactive BENOIT PENDINOactive Caroline HUYNHdissolved CLARA MAUD ISABELLE D'ARCOdissolved CLEMENTINE TATINactive CONCEPT RENOVactive FRANCIS FILLONdissolved HOUNG CHEAdissolved JBP IMMO JAURESactive KAMMILIA IKARIOUANEactive Léo Claude Georges SAUVÉactive madassa EVA diaganaactive Marc MINKOWSKIactive MEHAMED BEDRANEdissolved MICHEL TSORBAZOGLOUdissolved MOUHAMADOU LAMINE THIAMactive Muhammad Imranactive [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100