DOSSIERS / HICHAM SABKHAOUI
← SearchExport PDF
Sole trader dossier

hicham sabkhaoui

FRANCE · SOLE TRADER · INCORPORATED 2024-01-28
KYBE ID: FR-983966102 · 983966102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
hicham sabkhaoui
fr_inpi
983966102
fr_inpi
active
fr_inpi
2024-01-28
fr_inpi
56 RUE Anizan Cavillon, 93350 Le Bourget
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abderrahmane BengueraractiveASS DEF INTERETS RESID FOYER BOURGETactiveASSOCIATION DES RESISENTS DE RESIDENCE COALLIA DU BOURGET (A.R.R.C.B)activeASSOCIATION DES RESSORTISSANTS DE KONSIGA EN FRANCEactiveASSOCIATION DES RESSORTISSANTS DE MOUSSALA FATOLA EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE SIDIBELAactiveASSO DEVELOPPEMENT SECTEUR TOUBAactiveBENEVOLES FRANCO MALIENS POUR L'AIDE AU DEVELOPPEMENT DU VILLAGE DE KOLONDINKOYE MALIactiveCHEICK OUMAR CHEICK OUMAR SACKOdissolvedDEMBELE MOCTARactiveIDRISSA DEMBELEdissolvedISSA DEMBELEdissolvedKAFO MARENA ET KERSIGNANEactiveKAMBO KANOUTEdissolvedKANANTARE SOLIDARITE ET DEVELOPPEMENTactiveMODIBO MAGASSAdissolvedMOUSSA BENGUERARdissolvedOUSSOUBI DANSSOKOdissolvedSAMBA CAMARAdissolvedSOMA TRAOREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100