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Sole trader dossier

FREDERIC HAKIM

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-353586753 · 353586753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC HAKIM

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Registration353586753

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Statusdissolved

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Incorporated1989-10-01

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Registered address3 AV DU MONT CASSEL, 78990 ELANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN COURTOISactive CABINET DU DOCTEUR PAMBOUdissolved CATHERINE PITONdissolved CENTRE MEDICAL CLAUDE BERNARDactive CHLOE DORIA VIRGINIE PIESVAUXactive CHRISTIAN BRAILLARDactive CHRISTINE DECHOUPPESdissolved DANIEL SERVAISactive DOCTEUR RICHARD HAKIM CHIRURGIEN-DENTISTEactive DOMINIQUE CHAMPION-GAUDARTactive DOMINIQUE JEAN-PIERRE CARCAILLONactive ERIC YVES RAYMOND DULARDactive FLORENCE MARIE DOMAGEactive FRANCOIS JACOBdissolved ISABELLE CHARTIERactive JEAN-PIERRE WILLEMINactive JONATHAN TAVEAUdissolved LAURELINE ROGERactive MARGAUX HAKIMactive MARIE CATHERINE GARETactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100