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Sole trader dossier

BOUALEM HACHEMI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-22
KYBE ID: FR-923769319 · 923769319 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBOUALEM HACHEMI

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Registration923769319

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Statusactive

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Incorporated2023-07-22

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Registered address5 AV AUGUSTE RODIN, 94350 VILLIERS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AURELIE GUYLAINE DANIELIANdissolved AURELIE LUNKIESAdissolved HABIBATOU KONATEactive HEYKEL TOUNSIdissolved JACKY DA SILVA VOUDISSAdissolved Jessica Ngwaleactive JOLIE LEBO LEKEactive LINAMIR TRANSPORTdissolved MARVINE KLEVANE ZOKOURIdissolved MIRALIN TRANSPORTactive MJE TRANS SERVICEactive [ND]dissolved SAADIA MARHOUMdissolved SARA DANIELIANdissolved TRANSVILLIERSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched