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Sole trader dossier

Mouhssine EL HADEF

FRANCE · SOLE TRADER · INCORPORATED 2024-12-24
KYBE ID: FR-938893906 · 938893906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMouhssine EL HADEF

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Registration938893906

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Statusactive

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Incorporated2024-12-24

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Registered address71 RUE de la Station, 95130 Franconville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anais Chauvinactive ANASS BOUATMANEdissolved ASBC COMPANYactive BOUBAKAR JEAN-PIERRE CISSOKOactive BRAHAM SALMIactive DIGITAL SESAMdissolved DONIEL WALID BOUROUBAdissolved EVRARD INDIVISIONactive FAYCAL SETTAdissolved FRANCK GEORGES RENE BERTRANDactive Ilyes Mouicidissolved JEAN RONY JEAN RONY PIERREdissolved KETHARAN PONRASAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+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