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Sole trader dossier

HAITHEM BEN AICH

FRANCE · SOLE TRADER · INCORPORATED 2022-11-22
KYBE ID: FR-921712741 · 921712741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAITHEM BEN AICH

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Registration921712741

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Statusdissolved

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Incorporated2022-11-22

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Registered address114 AV DE CANEJAN, 33600 PESSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALLAH MOHAMMED GASHMAIDdissolved ABDELATIF MOUSSOUNIdissolved ABDOULAYE DIALLOactive AMERICAN FRIED CHICKEN AFCactive Christophe Hervé Alain PIRONactive Farida MEDAILLEactive GARABA DABOdissolved Hamidou Dégogadissolved HOUDHOIRIA HOUMADI OILIdissolved IYA CAMARAdissolved LAURIS COUILLAUDactive MAGALY LAETITIA CASTELactive MEHDI BENJAMIN SAID THIERRY GROUFELLAdissolved [ND]dissolved OTHAI PESSACdissolved SAMI MOHAMED HAMIDdissolved SARAJ NAWAZdissolved SARL PERI PERIdissolved SB PESSACdissolved SHAHID ULLAH SHAHID ULLAH ZAFARKHILdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100