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Sole trader dossier

Hicham El neshaky

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982709289 · 982709289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHicham El neshaky

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Registration982709289

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Statusactive

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Incorporated2024-01-02

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Registered address59 AV Jean Rieux, 31500 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEL EL NESHAKYdissolved ALAIN GERARDactive Célia Aimée Faisseactive ELENA VIEUdissolved HENRI TIMONdissolved HERVE MARC PESQUET-FLORKactive JS MONDRANdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLAS RUSIG MANAGEMENTactive PARKENERGIA SASdissolved PETER DEVENYIdissolved PIERRE MALPAGAdissolved RAPHAEL PIactive SCI AMGAdissolved SCI LOCATION EGYPTE BLAGNACdissolved STE MODERNE PARFUMERIE HYGIENEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100