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Sole trader dossier

HICHEM BAGHRICHE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935357160 · 935357160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHICHEM BAGHRICHE

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Registration935357160

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Statusactive

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Incorporated2024-11-14

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Registered address17 BD Victor Tuby, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLADIN BAGHRICHEdissolved ALPES HYGIENE DROGUERIE CASHactive CHRISTIAN GUY DESMAILLET BAUDONdissolved EDWIN SCHEPERMANdissolved FAOUZI BEN OTHMANdissolved FRANCOISE CAYRONdissolved Hawa Dialloactive JAMES VERNIERdissolved JEAN MICHEL JACQUES REIXdissolved JEAN PAUL GALICHETdissolved LABEL SAVEURdissolved L'AIR ANTIQUEactive LA PASSERELLEdissolved MARIA CARMEN MARTINEZ PEREZdissolved NATHALIE MURIELLE ANTONIUSdissolved SANDRINE EVENTSdissolved SARL TW STUDIOactive SHABOONactive SYLVIE PELLEGRINIdissolved TAXI GOLDENactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100