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Sole trader dossier

CHARLES HAKOUN

FRANCE · SOLE TRADER · INCORPORATED 1989-02-02
KYBE ID: FR-349769828 · 349769828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES HAKOUN

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Registration349769828

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Statusactive

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Incorporated1989-02-02

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Registered address191 RUE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRIEUX ET CIEactive ARFEUILLE ET ASSOCIESdissolved BRIGITTE ERMEL JOAILLIERdissolved CASSANDRE BERTHONdissolved CHARLES HAKOUNdissolved EXPERTIXdissolved F 2 Ldissolved FRANKLIN GOODMAN MARUCHEAU DE CHANAUD DU MERLEdissolved GROUPE EUROPEEN IMMOBILIERactive GROUPE FIVALactive HORIZONdissolved HUDSON INTERNATIONALactive JEAN GUILBERTdissolved L'AN 2000active LE JADEactive LUDOVIC TEZIERdissolved MAUD TRONCHETactive [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100