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Sole trader dossier

Hicham Ibnoukhattab

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-931116479 · 931116479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHicham Ibnoukhattab

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Registration931116479

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Statusactive

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Incorporated2024-07-16

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Registered address6 BD Voltaire, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIR VOLTdissolved Benjamin Gonzalezactive BLBdissolved CABINET MAZINGUEdissolved COULBOY:COdissolved EMMANUEL EZEQUIEL SABIOactive FICOMA REPUBLIQUEdissolved FL CONSULTANT ASCENSEURSdissolved GAUTIER LE BAILLYactive INFINITY METAdissolved JEAN LAFONdissolved JOSEPH LOOTVOETactive LAMYZ BEJAOUIdissolved LENA NOVELLOactive MARIE FRANCE MAZINGUEactive MAURICE ROZENactive MICHEL AUGUSTE COUDERCdissolved [ND]active [ND]active SARL DEMOULIN PATISSERIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100