DOSSIERS / HAKIM BOUHERAOUA
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Sole trader dossier

HAKIM BOUHERAOUA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: FR-523278356 · 523278356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAKIM BOUHERAOUA
fr_inpi
523278356
fr_inpi
active
fr_inpi
2010-03-05
fr_inpi
117 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE-CHARLOTTE PAULINE HELENE PENNEROUXactiveANTOINE NOEL FRANCIS VANBELLEdissolvedARTEM VLASOVactiveBRIGITTE JOLYactiveCHRISTIAN-HENRY TAVARDactiveCLEMENCE TRICAUDdissolvedCONSCIOUS LABS SASdissolvedERIKA MOATTYdissolvedGILLES JEAN PAUL MANSEAUdissolvedGJPM RESEARCH & ADVISORYdissolvedGUY MAURICE HOUDAILLEdissolvedHélène GhosnactiveISABELLE TOSTIVINTactiveLAFONT INVESTISSEMENTSactiveLAURENT GASTON ADRIEN FAVAdissolvedLEFEBVRE NOEMIE HAMYdissolvedLUCIE JEANNE ANTONIOactiveLUCIENNE ZEMMOURdissolvedMANON FOURNETactiveMARIANA DJURICactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100