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Sole trader dossier

HAKIM GUERDA

FRANCE · SOLE TRADER · INCORPORATED 2001-11-06
KYBE ID: FR-439816273 · 439816273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM GUERDA

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Registration439816273

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Statusdissolved

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Incorporated2001-11-06

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Registered address228 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUMEKLA MADJID ET BOUMEKLA MALIKAactive BRIGITTE Catherine CAROUGEdissolved CABVdissolved CHARLOTTE PATRICIA MARIE JORCINdissolved CHAUSSAV NG&REdissolved CLOTILDE CECILE MADELEINE PONSINactive DH IMMOactive GERSABdissolved GILLES JEAN-PIERRE YVES CHAUSSAVOINEdissolved INDIVISION MARQUETTEactive JULIEN HANSSactive KAMISSA KONEdissolved LUCIE BARBUTdissolved MADJID GUERDAdissolved MALIKA NAFAdissolved MARY DOMINIQUE CECILE DAVALactive [ND]active [ND]dissolved RENE GOERGERdissolved SCI LIBERT-RAMIREZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100