KYBE — See who's really behind any company

Sole trader dossier

HAKIM KARKOUR

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-751068651 · 751068651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM KARKOUR

fr_inpi

Registration751068651

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-06-29

fr_inpi

Registered address2 RUE DES MESSIERS, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2R TRANSactive ABDELGHANI YAHYAOUIdissolved ALI CHOUIKHIdissolved ASSIREMdissolved A VVE MICHAUXdissolved ENZO RICHEZdissolved IHAB SOFIANEactive KM PROFESSIONNELdissolved LAHOUCINE CHOUIKHIdissolved LE CHAT GLOUTONdissolved Mbark EL IDRISSIactive Mohamed amine badkoufdissolved MOHAMED ASSOULILdissolved MOHAMED BOUFARESdissolved MPATI MSIMBAactive [ND]active SCI CHOUIKHIdissolved SCI GARRAMdissolved SCI WAFA ARGENTEUILdissolved Yanis Igoudjilactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100