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Sole trader dossier

Hicham FERHI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-978978310 · 978978310 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHicham FERHI

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Registration978978310

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Statusactive

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Incorporated2023-09-04

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Registered address16 RUE Jules Amilhau, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DALLI-GONTRAN AKASSEdissolved EURL BELAVICK TRANSPORTS & LOGISTIQUEdissolved FOUAD KRELLADIdissolved FR RENOVdissolved MALIK MOKHTAR BENOUNANEdissolved [ND]dissolved [ND]active [ND]active NIDHOIR COMBOdissolved PATRICK DAOUDIdissolved REDOUANE LOUNISdissolved SARL P.P.Hdissolved TK PEINTUREactive TOP CHRONOactive VACA JOSE PEREZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched