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Sole trader dossier

HECHMI FOURTI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904248754 · 904248754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHECHMI FOURTI

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Registration904248754

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Statusdissolved

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Incorporated2021-10-18

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Registered address9 AV KARL MARX, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADAMA DOUMBIAactive AEM RENOVdissolved ASA SERVICES & CONSEILSdissolved AVENIR PROGRAMMATIONdissolved CRISTINEL IRIMIAdissolved CS TRANSPORTdissolved Dihya BEN-LALLIactive ECOSHOPdissolved HBTECH SERVICEdissolved LEO LUIS AUTOdissolved LOVISH HURNAMactive MIKAEL URSULEdissolved MIREL IULICA CIOBOTARUdissolved MLC METALdissolved Mohamed Ali Boudissaactive [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100