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Sole trader dossier

HAKIM CHEKRI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-23
KYBE ID: FR-794344721 · 794344721 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM CHEKRI

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Registration794344721

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Statusdissolved

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Incorporated2013-06-23

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Registered address46 RUE SAINT JACQUES, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

46 RUE ST JACQUESactive ASSOCIATION LE FILactive AXEL JEAN AKENATON FALLOTactive BRUNO LOUIS DOMINIQUE ROYdissolved CABINET MARC MACIAactive CAMILLE CROSactive CATHERINE MICHELE FRANCOISE GUERINdissolved CONSEIL SYNTHESEdissolved DJAOUIDA KIAREDactive DV RETAIL MEDITERRANEEdissolved ENZO JOEL MARTIN PAOLINETTIactive FRANCOIS MAZONactive FRANCOIS MAZON AVOCATactive GEORGES BERNARD ZUCCHIdissolved Ines Mellitiactive INFORMATIQUE LEGALEdissolved JUSTINE PENDJOYANactive Léa PERRAUDINactive LEX PHOCEAdissolved MAMELLI AVOCATSdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100