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Sole trader dossier

MOHAND HADDOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-902911650 · 902911650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAND HADDOUCHE

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Registration902911650

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Statusactive

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Incorporated2023-08-03

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Registered address4 RUE Pierre Curie, 33150 Cenon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Abdelkader Djillaliactive BUREAU DES ETUDIANTS ISEFAC BORDEAUX (BDEIB)active CARBONNIER RONDELE INDIVISIONactive CAROLE DELEUSEdissolved DEMEURES DE GASCOGNE SAdissolved EMI SCHEKINAdissolved GOGIBUS ET LEGRANDactive LMNP EMILAURactive MADELAINE INDIVISIONactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100