Key facts
dissolvedHAKIM HAKIN HAROUN
fr_inpi
444654198
fr_inpi
dissolved
fr_inpi
2003-01-02
fr_inpi
14 CHE DES PLATES, 69120 VAULX-EN-VELIN
fr_inpi
Sole trader dossier
HAKIM HAKIN HAROUN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalAHMET YARATANDRE CHORETIERARMENIO PINTOASS LYON AFRO CARAIBESASSOCIATION SAILENCEDANIEL ROCAULTDRISS MELLOUKECONOMIA CENTRALEEURL SMIDAHAFSA CHEGUETTINEJEREMY MARTIN BONNAUREKAMEL HAOUSSINEKarima DOUBLILENVEL ARMENI LENVEL ARMENI KHZEYANLHK AUTOMAROUA TEBBIM'HAMED ABEDMOHAMED ZERIFI[ND]NESRINE TEBBI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100