DOSSIERS / HICHAM SOUKNI
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Sole trader dossier

HICHAM SOUKNI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-26
KYBE ID: FR-923446470 · 923446470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHAM SOUKNI
fr_inpi
923446470
fr_inpi
active
fr_inpi
2023-04-26
fr_inpi
7 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL JABBAR EL GARNOUZactiveABID HUSSAIN INAYATactiveANTHONY CHRISTIAN DENIS LE NOUVELdissolvedBERNARD PEILLEactiveC.C.H.G.dissolvedCHRISTOPHE GASCactiveCRISTIAN RADU DRAGOSactiveHERVE AGUASCAactiveHERVE BUFFAactiveLARBI SIDOUSactiveLeandre BERTHEdissolvedLE JARDIN DES DAMESdissolvedMAHBOUBA MAKHLOUFIactiveMD KAMRUZZMANactiveMICHEL ROZEdissolvedMOHAMED ALI HAMMAMIactiveMOHAMED MEHDIDactiveMOHAMED YACINE NOUIOUAdissolvedMOHAMED YASSINE MHAROUECHactiveMOURAD GHIATactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100