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Sole trader dossier

Hicheem Benhariz

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-932886823 · 932886823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHicheem Benhariz

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Registration932886823

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Statusactive

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Incorporated2024-09-11

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Registered address23 BD Davout, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdulrazak Audduactive CECILE MARINE SABRINE RUSSOdissolved DVM.CONSULTINGdissolved EMILIE DENISE NICOLE COTTEdissolved Erez SCHLOMI ARIEL Haddadactive EUROMINGdissolved FERNANDO GONCALVES DOMINGUESdissolved JEAN CLEERdissolved JS RETOUCHESactive JULITA VADILLO ALONSOdissolved Kevin Dominguesactive MICHEL GUY PITOISETdissolved Mohammed Syllaactive Mousa Sackkoactive [ND]active ROUDOLPHE ROGER ETEKIdissolved SCI KOGIactive SCI RANIdissolved SCI TEKKIMMOactive TEKEVENTSdissolved

+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