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Sole trader dossier

Hafsa Imene Belhachmi

FRANCE · SOLE TRADER
KYBE ID: FR-980615215 · 980615215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHafsa Imene Belhachmi

fr_inpi

Registration980615215

fr_inpi

Statusactive

fr_inpi

Registered address1 BD Jourdan, 75014 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMINE ELOTMANIdissolved ANAS BAKHKHARdissolved ANIS IBNOU KADYactive BORIS KAGANdissolved EL MEHDI TAHRI JOUTEY IDRISSI HASSANIdissolved Hamza ABDERRAZZAK ALAOUIactive HICHAM SAKHIdissolved Khalid Khatouriactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RABAB RZINIactive YOUNES MAAOUNIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100