DOSSIERS / EL KHIER HACHEMAOUI
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Sole trader dossier

EL KHIER HACHEMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987705472 · 987705472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL KHIER HACHEMAOUI
fr_inpi
987705472
fr_inpi
active
fr_inpi
2024-03-18
fr_inpi
122 AV Paul Vaillant Couturier, 93120 La Courneuve
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADN EDUCATIONdissolvedAUDE ZOE MOUEZAdissolvedAYMEN BEN HADJ MESSAOUDdissolvedBEATRICE WUactiveCarine WUdissolvedDOMINIQUE POUZENCdissolvedERIC FERETdissolvedERNEST GNEREYEdissolvedGOPAL MALLIKdissolvedHARINdissolvedJEAN NOEL HENRI THUILLIEZdissolvedLAKSHMI MAHALdissolvedMANGALYAMactiveMANUEL FELICIANO MANUEL FELICIANO GAMEIROdissolvedM&K COMPAGNIEactive[ND]activePATRICIA LONGATTEdissolvedRENOVATION ETANCHEITE DE FRANCEdissolvedROLAND WAISMANdissolvedSARL A.Z INFORMATIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100