DOSSIERS / SIM HAK
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Sole trader dossier

SIM HAK

FRANCE · SOLE TRADER · INCORPORATED 1988-12-02
KYBE ID: FR-349145052 · 349145052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIM HAK
fr_inpi
349145052
fr_inpi
active
fr_inpi
1988-12-02
fr_inpi
126 RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DE CACQUERAY-VALMENIERdissolvedAUX TERROIRS FRANCAISdissolvedBERTRAND CHANE-SAMdissolvedBRIGITTE NORMA GUILBERTdissolvedCATHERINE TKATCHENKOactiveCHANE-SAM BERTRAND ET CAROLEactiveCHRISTINE URRUTIBRHETYdissolvedDANIEL GIORNOdissolvedFABIEN MICHEL PAUL TUCCIactiveINDIAN PEARLdissolvedLES VOYAGES DE CAPUCINEactiveMAISON DE L'AZERBAIJANactiveMAJYCdissolvedMARINE REHAULTactiveMARTIN CLAUDE FERNAND SICOTdissolved[ND]dissolvedPASCALE DUBOISSETactiveREMY WOGNINdissolvedSYND.COPR. 126 RUE CARDINET 75017 PAactiveTIPSOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100