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Sole trader dossier

ABDELKRIM HOCEINAT

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987652740 · 987652740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKRIM HOCEINAT

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Registration987652740

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Statusactive

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Incorporated2024-03-18

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Registered address1 RUE Eugene Silvain, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS CONSEIL NATIONAL PROFESSIONEL AUTOMactive ASSOC DES LOCATAIRES PALAIS DE L ETOILEactive BIR HAKEIM LOCATIONdissolved BLINDEX FENETREdissolved CHRISTIANE BLONDELE INNA MAHOUNDEactive CHRISTOPHER JULIEN FERREIRAdissolved DANY TOUMIactive DONATELLA RAFFAactive DRAGON WEBactive EUREKARdissolved FERREIRAdissolved HK AIGUES MARINESactive HK MESSIDORactive INDIVISION TENA PETOTdissolved JOEL OTTAVIdissolved KIDLO VTCactive MARYEM ANTIFIdissolved MICHEL COULOMBdissolved MIEUX VIVRE A TOULONactive MURIEL OLIVIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100