DOSSIERS / HICHEM SOUAIEGH
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Sole trader dossier

HICHEM SOUAIEGH

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979967866 · 979967866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHEM SOUAIEGH
fr_inpi
979967866
fr_inpi
active
fr_inpi
2023-10-02
fr_inpi
62 RUE de l'eveche, CCAS AGENCE CENTRE, 13002 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELMOUMEN CHERAFTdissolvedABDERRAZAK KECHRIDactiveABDULRAHMAN JABARKHEILdissolvedABDUL RAZAQ RAZAQ ABDUL KATAWAZIdissolvedABOU BAKER SEDDIK TRAD KHODJAactiveADEL KEMMOUMactiveAhmed RouaidissolvedASADULLAH SAFIdissolvedAUGUSTIN SZOCSIdissolvedCHERIFA BEN OTHMENactiveEHSANULLAH OMARIdissolvedEL HADI EL HADI LAKHDAR EZZINEdissolvedFAICAL NEKROUFactiveHIJRATULLAH AMDARTactiveIRSHAD HUSSAINdissolvedKAMEL BAIZIDIactiveLALSHEREEN HASSANKHELactiveMAAMAR HENAINIactiveM'BO SYLLAdissolvedMOHAMED ARABIactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100