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Sole trader dossier

MOHAMED HAKIM

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303349856 · 303349856 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMOHAMED HAKIM

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Registration303349856

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Statusactive

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Incorporated1900-01-01

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Registered address15 RUE NOTRE-DAME DE LORETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AXE IMMOdissolved BEREAUD CONSULTING SASactive DOMINIQUE JEAN JACQUES ANDRE LOUIS BIENFAITdissolved EDOUARD LIOUXdissolved EVA'S KITCHENdissolved EVE DUBUSactive FLORENCE KREBSactive HABBES R ET KHEBARI Mactive JEAN CHALHOUBdissolved LES TROIS GRAPPES D'ORdissolved MOHAMMED ABDEL MOUNIM KHEBARIdissolved [ND]active [ND]active [ND]dissolved POLINA SILIVANOVAactive RACHID HABBESdissolved RENE THIEULENTdissolved SCI DARYGEdissolved SCI FONCIERE D.G.dissolved SCI GREDAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100