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Sole trader dossier

Mohcene HEMILA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-938468634 · 938468634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohcene HEMILA

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Registration938468634

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Statusactive

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Incorporated2024-12-11

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Registered address52 AV de la Californie, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABEL FERREIRA DA SILVAdissolved ANDRE AGOUSTENCdissolved ANDREI ELADIdissolved ARNAUD ANTOINE ROCHETTEactive ARTUR ATAMANdissolved CORINNE ANDRYdissolved KELIAN QUETINactive MALIKA REDAOUIAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NICOLAI GUTUactive OLEG GHEORGHITAdissolved OLEG LUNGUdissolved Oleh Shevchukactive OLESEA VARTICdissolved PRIMAVERA SRLactive PRO PEINTUREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100