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Sole trader dossier

Massil Mohand Hammache

FRANCE · SOLE TRADER
KYBE ID: FR-948044516 · 948044516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMassil Mohand Hammache

fr_inpi

Registration948044516

fr_inpi

Statusactive

fr_inpi

Registered address12 AV Bernard Hirsch, 95000 Cergy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

HUGO CHARBONNELactive INGEOMdissolved JEAN MARC CORNILactive JOEL CAIREdissolved LEA DIMITRIJEVICdissolved MATTHIEU MARIE CHRISTIAN RAULTdissolved MELODIE ANNE MONIQUE PILLET ANQUETINdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PROGRESSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100