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Sole trader dossier

ALDJIA HAKEM

FRANCE · SOLE TRADER · INCORPORATED 2022-10-12
KYBE ID: FR-790294599 · 790294599 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALDJIA HAKEM

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Registration790294599

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Statusdissolved

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Incorporated2022-10-12

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Registered address3 RUE DE LA SOLIDARITE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEREZAK DEGHARactive ABDOUL DIALLOdissolved ABU TRANSPORTdissolved ALAIN PIERRE DAMASdissolved AMEL MICHELE LEBON-AKACEMdissolved AMINE BENTOUTAactive ANDIAMO PIZZAactive André Abel Tonye Essomedissolved ANNIE AKONOactive ART DEM TRANSdissolved Barbara Nazareth Acevedo Marinactive B.O TRANSPORTSdissolved BOULANGERIE AU PETRIN VERTdissolved BRIGITTE DENISE MARCELLE VICTORdissolved CAMEL DEBBAHdissolved CAPUTO PIZZERIA DE MONTROUGEdissolved CENTRE EVANGELIQUE VIE PROFONDEactive CLAUDE MARCEL PIERCYdissolved CLAUDINE FOUQUETdissolved CLAUDINE FOUQUETdissolved

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100