DOSSIERS / HAKIMI BEN HEDI TRABELSI
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Sole trader dossier

HAKIMI BEN HEDI TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339893547 · 339893547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAKIMI BEN HEDI TRABELSI
fr_inpi
339893547
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
60 BD DE PESARO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELHALIM MATOUGdissolvedABDENOUR DADOUCHEactiveABDESSELAM MAALFIdissolvedAMINATA N' KASSIdissolvedANAIS ISMAELactiveAndreea Larisa MuscalagiudissolvedCAMARA BUNdissolvedCHRISTOPHE PIERRE MAURICE ARGOTdissolvedCOLAS JANINE HENRYdissolvedCORINNE AUBERTdissolvedDENISE FROMAGEactiveDILAWAR ALIdissolvedEASY SCHOOLdissolvedERIC MARCELIN PAUL CHEVEREAUdissolvedFABRICE SERIdissolvedHASSAN HASBANIdissolvedHOUSSOUNA BACARdissolvedJEAN-CLAUDE CETOLdissolvedJOAQUIM VIEGASdissolvedJULIEN BERNARDactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100