DOSSIERS / BOUAOUNE HAKIM ET AZALA SEDDIK
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Company dossier

BOUAOUNE HAKIM ET AZALA SEDDIK

FRANCE · COMPANY · INCORPORATED 1995-04-29
KYBE ID: FR-402840797 · 402840797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUAOUNE HAKIM ET AZALA SEDDIK
fr_insee
402840797
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1995-04-29
fr_insee
2 BD MAURICE RAVEL, 95200 SARCELLES
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNANE MERBOUHdissolvedAS GROUP FRANCEactiveAU VERGER PROVINCIALdissolvedB.M.KdissolvedCAFE BRASSERIE LE RAVELdissolvedCHEZ KAOdissolvedCLEMENT BELLAdissolvedDECO BATdissolvedEBOTHEdissolvedETABLISSEMENTS FAVENNECdissolvedEUROP'EXPRESSdissolvedFARIdissolvedFREEdissolvedGASTON SABBANdissolvedHAPPYROADactiveJEAN-MARIE GASTONdissolvedKHAMTA SENGMANYdissolvedKHEOPS RENTactiveKMDSactiveLE MANDARIN DE SARCELLESdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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