DOSSIERS / HOUCINE HADHKI
← SearchExport PDF
Sole trader dossier

HOUCINE HADHKI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-08
KYBE ID: FR-924101108 · 924101108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOUCINE HADHKI
fr_inpi
924101108
fr_inpi
active
fr_inpi
2023-10-08
fr_inpi
34 RUE MOLIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ EL HADJactiveABDELLAZIZ EL HAOJdissolvedALI JABEURdissolvedBOULANGERIE MOLIEREdissolvedCATHERINE VATTEONIdissolvedC BOWOLdissolvedCHAMROEUNdissolvedCHRISTOPHE LEGENDREactiveCLAUDIA COCHLARactiveCOPR 34 RUE MOLIERE 93100 MONTREUILactiveDATURAdissolvedEMILIE BERQUEZdissolvedEUROPE TRANSPORTdissolvedEXPOS EVENTSdissolvedFAYCAL YAYAHYAOUI YAHYAOUIactiveFiona VollborthactiveGUILLAUME SEGADOdissolvedINDIVISION ABOUZAIDactiveINDIVISION BENARROCHactiveIND PIERRE CHEUVREUXdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100