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Sole trader dossier

HAKIM GHORAB

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-800254542 · 800254542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM GHORAB

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Registration800254542

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Statusactive

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Incorporated2014-01-02

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Registered address4 RUE YVONNE DE GAULLE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUREX MEDIAactive AYAS ENTREPRISEdissolved BATIMOIactive BENJAMIN VALENTIN ETTOUATIdissolved BRICE ARMEL BRICE ARMEL TCHOULAGUE DJABOUactive CATSYdissolved CHRISTOPHE THIERRY GUILLOT-NOELactive FORMAVENIRdissolved Helena Parientiactive HELENE BEAUMICHONactive KLEBER 92active LMC TOULONdissolved MAZZA FINANCE CONSEILdissolved NADEGE LOUVETdissolved [ND]active [ND]active [ND]active OZ.Sactive PRISCA HOLY RAKOTONIAINAdissolved SCI HSUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100