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Sole trader dossier

HAMID AARBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-24
KYBE ID: FR-941025983 · 941025983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMID AARBAOUI

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Registration941025983

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Statusactive

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Incorporated2025-02-24

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Registered address9 RUE Louis Pasteur, 68100 Mulhouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREW JOHN TYMNdissolved AVEDECdissolved BERNARD CLEMENTdissolved BERNARD LECLERCQdissolved CABINET DENTAIRE DOCTEUR QUINTAdissolved CHEN ET LIactive CLAUDE NOURYdissolved LE YIdissolved MAENAMdissolved MEHDI ADELENE ADAM TOUTAOUdissolved MICHELLE MAILLARDdissolved NICHOLAS JOHN KREIENBRINGdissolved NICOLE JEANNETTE GROCHOWSKIdissolved PHILIP RICHARD FORSSdissolved PUM GOOD HDdissolved SCI ALSASCHATZdissolved SCI B & Bdissolved SCI LES LENTILLESdissolved SCI MAJACdissolved SCI PYCADAdissolved

+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