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Sole trader dossier

HAMICHE BOUCENNA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-22
KYBE ID: FR-913534509 · 913534509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMICHE BOUCENNA

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Registration913534509

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Statusdissolved

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Incorporated2022-05-22

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Registered address2 ALL PAUL CLAUDEL, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDRAMANE BIYA CISSOKOdissolved ADNEL LAMARREdissolved ALAIN SIMON RODOLPHE BOISBANdissolved Alan Pizeuildissolved AMINATA ABDOULAYE CISSEdissolved AUDLIN METELLUSdissolved AUDREY BARLAGNEactive BABYLONE DRIVEdissolved BEATRICE ABENA AHUDDEdissolved EURL FRANCE BATIMENTdissolved EVOLUTION TECHNOLOGY AND DEVELOPMENTdissolved FERNANDO JORGE TAVARESdissolved FOMOSREdissolved FRAHATI ALI YAHAYAactive GONSALVES SERVICEactive GUSTAVE NGUELE ZAMBOdissolved HEMON WILLY JUHUDIEL GANAactive Jacques Kinsionaactive JAMAL EDDINE DIOUANEdissolved JESSY VANITOUdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100