DOSSIERS / HAMADI HAKIM
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Sole trader dossier

HAMADI HAKIM

FRANCE · SOLE TRADER · INCORPORATED 1985-04-30
KYBE ID: FR-332477223 · 332477223 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
HAMADI HAKIM
fr_inpi
332477223
fr_inpi
dissolved
fr_inpi
1985-04-30
fr_inpi
261 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMET YEGENLERdissolvedALI ISKERactiveAntoine Guillaume Maxime RivaudactiveAS TEXactiveBENJAMIN ANTOINE ROBERT BOSSEdissolvedBLACKFEETdissolvedBOGDAN JOHANN GROSactiveCANNON BALLdissolvedCARLTONdissolvedCHANCE TEXactiveCHEVIactiveCHRISTINE BILLATactiveCITY TAILORS & RETOUCHEactiveCOPR 261 RUE SAINT DENIS 75002 PARISactiveCOTE COEURactiveCREATION HARRYdissolvedDAEL CONFECTIONdissolvedDEBORAH BISdissolvedDIAMODE 2dissolvedGILDA BLANCactive

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100