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Sole trader dossier

HAKIM OUKFIF

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519811509 · 519811509 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHAKIM OUKFIF

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Registration519811509

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Statusactive

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Incorporated2010-02-01

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Registered address2 RTE DE MONTPELLIER, 30540 MILHAUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTONY ANGELO MARINAIdissolved ARLETTE RAGUESdissolved BERNADETTE PAULE BERNADETTE PAULE DUPLATdissolved BOUNTAM THARAdissolved ELFANOdissolved IRENE JAVIERdissolved ISABELLE RUAULT-DE-BAULIEUdissolved JEAN CLAUDE BAUDOUINdissolved JEAN MARIE VIDALdissolved JEANNINE COURONNEdissolved MILHAUD PRESSINGdissolved MLCactive [ND]active PAULETTE RENEE MARTINdissolved ROGER HELENE LAYEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched