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Sole trader dossier

HAMID TAKI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802480897 · 802480897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMID TAKI

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Registration802480897

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Statusdissolved

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Incorporated2014-06-01

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Registered address98 RUE JEAN BAPTISTE CARPEAUX, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN RENE JEAN BOISdissolved ANDRE DEMAISON BITHEdissolved ARTEMUSEactive B.B.S. INVENTAIRESactive B.C CACATHINdissolved BELKACEM BENBERNOUdissolved BENI MABIKAdissolved CHRISTOPHER ANTICactive DANIELA CASTRO SEMEDO FERNANDESdissolved DAOUDA CISSEdissolved EURL PROMISE MULTISERVICESdissolved HOLGA BONGAactive JAMES SERVICESdissolved KADDOUR KHRISactive KHADIJA BAYNEdissolved KIIKI DE FRANCE (BE KIIKI A PERESI)active LAETITIA MIDAdissolved LISA KLARA BITHEdissolved MANZAMBI KAVUNGUactive MELA COMMUNAUTE DES AFRICAINS DE L'ESTactive

+11 more

People with significant control

0 people

Name	Role	From	Source

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