DOSSIERS / HAKIM BERGAOUI
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Sole trader dossier

HAKIM BERGAOUI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-788510626 · 788510626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAKIM BERGAOUI
fr_inpi
788510626
fr_inpi
dissolved
fr_inpi
2017-01-09
fr_inpi
4 RUE DES TAILLANDIERS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABSM CARdissolvedACE-LABS LTDdissolvedAMANE TRANSPORTactiveAnne-Laure Myriam SchnabeleactiveARCHIPEL 21dissolvedBENJAMIN PAOLIdissolvedBERTRAND LUCIEN PAUL CAHEZdissolvedCLAIRE SANDRINE DAUMONTactiveDAOU JAMAL EDDINE YAMNAdissolvedEUROGRAF S A R LdissolvedGUILLAUME LE FLOCHdissolvedJEROME SCHMITTactiveLOUIS CLEMENT BRIQUELERdissolvedLOUIS JACQUES PHILIPPE GOUMENTdissolvedMAARTJE CONVENSactiveMAEVA TURactiveMarguerite Ana Maria QuentelactiveMAX JEAN-MARIE ROBERT ODELLOactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100