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Sole trader dossier

HAKIM BEN MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2006-11-16
KYBE ID: FR-492426358 · 492426358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM BEN MOHAMED

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Registration492426358

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Statusdissolved

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Incorporated2006-11-16

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Registered address20 AV MAURICE THOREZ, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMAR DIMIAactive BATI ALLIANCEdissolved FOUZIA BELMOUAZdissolved HASAN ALI KARAKAYAdissolved Jean-Baptiste Elie Noel Bororactive JOAO MANGUEMBOdissolved MARIE GLADYS POUGAdissolved MARTIN ESSOMBAactive Meriam RKIKOUANEactive MOHAMED CHERRATIactive MOHAMED-FOUAD KHELALdissolved Mutayyam Qadouraactive [ND]dissolved [ND]active [ND]dissolved NESTOR MAKUBAMAdissolved NIJAZ HRNJICdissolved OMAR BOUBEKRIdissolved ROGER RIBOTdissolved Sami MAHJOUBIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100