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Sole trader dossier

HAKIM SERHANE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-15
KYBE ID: FR-800240715 · 800240715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM SERHANE

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Registration800240715

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Statusdissolved

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Incorporated2014-03-15

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Registered address4 RUE LINNE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARNAUD BANIELdissolved BURDY IMMOactive BUTUMAKdissolved CAROLINE TEBALDINIdissolved COLETTE MARIE-JEANNE MONTETdissolved CS10dissolved ERNEST BLONDEAUdissolved ETIENNE BERTRANDdissolved FLORENCE AILLERIEdissolved GREEN TIMEdissolved HAYAT SERHANEdissolved HENRI JOSEPH DRAHONdissolved HUGUETTE KAUFFMANNactive IKEBATdissolved ISSA FRANCEactive JOHANA KARINE SABROUXactive MAIA LEQUEUXactive MEHDY CHEFDEVILLEdissolved O'MAMA BURGERactive ORIOLEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100