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Sole trader dossier

FOUAD SLIMANE HICAINE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918770876 · 918770876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOUAD SLIMANE HICAINE

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Registration918770876

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Statusactive

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Incorporated2022-08-01

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Registered address13 RUE JEAN JAURES, 91700 VILLIERS-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELIE CAMILLE ESTER MIRETactive AMH CONSEILdissolved AUDREY ROUSSELINactive CATHERINE MOTYKAdissolved CELINE MAUPOUXdissolved Ferroudja ABROUCHEactive FLORIANE JOSEPHINE CLAUDINE SCHLACKdissolved INDIVISION IOLI DANIEL ET PHILIPPEactive IRENE BOTIA LOPEZactive JADE SAABactive JEAN-LOUIS FRANCOIS DESHOGUESdissolved Mégane BELLÉEactive [ND]active [ND]active [ND]active [ND]active NINON GARDELLAdissolved OPTIQUE BELZAKdissolved PAUL DICKERSONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100