DOSSIERS / HAKIM HOCINE
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Sole trader dossier

HAKIM HOCINE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514460138 · 514460138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAKIM HOCINE
fr_inpi
514460138
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
781 AV DE MONSIEUR TESTE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
aubin TribuiltactiveBASTIEN THOMAS CORENTIN LARCHERactiveBENJAMIN ROBERTdissolvedBULUKU MATUMAdissolvedCARLA ALEXANDRA KARINE LECLERCactiveCHRISTIANE MIRAdissolvedDANIEL MICHEL BERDEUdissolvedEMILE IVANEZdissolvedGUILLAUME GRANGEactiveJACKIE LORIAdissolvedJEAN-JACQUES JEAN JACQUES LASRYdissolvedJEAN NICKY NICKY JEAN LEBAIRdissolvedKARIM NIARATactiveKELLY THERESE LYDIA HINIactiveLE CHILL 974activeMARC CHARLES FLAVIERdissolvedMARTINE SENGdissolvedMARY CHERRYdissolvedMATHILDE MARIE ISABELLE DUBOISactiveMehdi Ibrahim Houir Alamiactive

+16 more

People with significant control

0 people
NameRoleFromSource

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