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Sole trader dossier

HAKIM BEN AMER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-417950987 · 417950987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM BEN AMER

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Registration417950987

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Statusactive

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Incorporated1998-01-05

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Registered address39 QUAI DE DION BOUTON, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AICHA BRAHIMIdissolved BERTIMARactive CAZACONFORT MEDICAL INVESTdissolved ERIC SMADJAdissolved GAELLE ASMARdissolved HANOUNAdissolved JEAN MARIE SEBASTIEN NELIASdissolved JMSdissolved JYBELLAdissolved KAZAJAIdissolved LAURENT ABITEBOULactive LULLIdissolved MARTEL COASTdissolved MEHDI BEN-AMERactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100