DOSSIERS / HAKIM KANAJI
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Sole trader dossier

HAKIM KANAJI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-17
KYBE ID: FR-809735665 · 809735665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAKIM KANAJI
fr_inpi
809735665
fr_inpi
active
fr_inpi
2015-02-17
fr_inpi
RUE LEON GAMBETTA, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
346/352 RUE LEON GAMBETTAactiveA DIOPdissolvedANDRE PAUL GERMAIN GRANGEdissolvedASSOCIATION FONCIERE URBAINE LIBRE MARKET GAMBETTAactiveBOCHNER TOUG BACHARZINAdissolvedCHRISTIAN EUGENE CAURAdissolvedDELHAYE TACCOENdissolvedDESMET MARIE EDOUARTdissolvedE HAUSTRATEdissolvedFANNY PODEMSKIdissolvedFRANCIS JEAN HANQUETdissolvedGEORGETTE COINTdissolvedGERARD GRIMBLATdissolvedG FRANCEdissolvedGRENON LYSIANE ROUSSELLEdissolvedHENRI SAMARCQdissolvedJANINE LUSSIENdissolvedJEAN CLAUDE SZYMKOWIAKdissolvedJEAN HEMERYCKdissolvedJEAN HUBERT MARIE DEBEVEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100