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Sole trader dossier

Hichem Lamotte

FRANCE · SOLE TRADER · INCORPORATED 2024-02-17
KYBE ID: FR-984701771 · 984701771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHichem Lamotte

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Registration984701771

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Statusactive

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Incorporated2024-02-17

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Registered address31 RUE Pierre et Marie Curie, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDALLAH CHIBAHdissolved ABDELHAK BENARBIAdissolved AKRAM BENALIdissolved BONNYdissolved BRUNO D ANGELOactive CHIEM TENGdissolved CHRISTELLEactive CITYDAdissolved ELODIEdissolved ENERCEOactive FETHI DJOUDIdissolved GINK CHUNGactive IBRAHIMA SYdissolved JEAN D ANGELOdissolved JEREMY AH-HEE-AYANdissolved J.N.Bdissolved JOSE ALMEIDAactive KARMELactive KHAMPHOU DARAVONGdissolved LURDES DE JESUS FERREIRAactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100