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Sole trader dossier

HAKIM REMILI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-08
KYBE ID: FR-528958218 · 528958218 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameHAKIM REMILI

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Registration528958218

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Statusactive

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Incorporated2010-12-08

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Registered address38 BD ORNANO, 75018 PARIS

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Companies at this address

24 total

AFFAIRES ETRANGERESdissolved ALAIN FELIX COHENdissolved ANASTASIIA YAKUBOVSKAdissolved B&B SETIFISdissolved CHRISTINE SPIANTIactive EDOUARD SOUMAGNACdissolved FAUSTINE OPHELIE FRANCOISE LEDRUdissolved Garance Marie LE CAPITAINEactive MARIELLE HANI IRENEE POSTEC MARIELLEdissolved MARIO DECIAdissolved MARTIN TACHONactive MAXIME QUENTIN OLIVIER LAURENTactive MOHAMOUD ABOUZIDdissolved NADYA MAROCactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100