KYBE — See who's really behind any company

Sole trader dossier

HAKIM BARKI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-03
KYBE ID: FR-448802397 · 448802397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM BARKI

fr_inpi

Registration448802397

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-04-03

fr_inpi

Registered address3 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDALLAH AAFIFactive AKKOPdissolved ASSIMY DRAMEactive CARS LARGE SERVICESdissolved CM WEBSHOPdissolved DIDIER LOUIS JACKIE LERENDUdissolved DJEBAILI MERIEMdissolved DRISS NOUINAdissolved EURO PLUS COMMERCE CONTACT CREATIONdissolved FATIMA SAMHALIactive FIRANE AUTO EXPORTactive HAKIMA BOUJEMAOUIdissolved ISSIMA DRAMEdissolved LOTFI ZOUAIR CHAIBIdissolved LUCIE FILOPONactive MAMADI DIALLOdissolved MAMADOU DIAdissolved M HAMED YASSINE M'HAMED BOUHMIDIdissolved MIMOUN MARGOUMdissolved MOHAMED BOUJEMAOUIdissolved

+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