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Sole trader dossier

ABDUL HAKIM ALFARAJ

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813412624 · 813412624 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDUL HAKIM ALFARAJ

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Registration813412624

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Statusactive

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Incorporated2015-10-01

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Registered address9 AV Louis Armand, CLINIQUE CLAUDE BERNARD, 95120 Ermont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELALI ABDOUdissolved ADEL EL SAYEDdissolved AKOUETE D ALMEIDAactive ALAIN SAVIGNATdissolved ALI ZINEDDINE DIDDAOUIactive AMIR KILANIactive ANNE-EMMANUELLE MARIE AMELIE LE GUENactive ANNE-MARIE DOMINIQUE VENTAUXactive ANTOINE KHAYATactive BENEDICTE JAISactive BORIS AMAGLIactive CABINET DU DOCTEUR CHRISTIAN CHAUVINdissolved CABINET DU DOCTEUR SAMIA HOCINE BOUKARIdissolved CATHERINE COUHIERactive CENTRE DE CARDIOLOGIE HAZIZAactive DOCTEUR EMERIC LACARRIEREactive DOCTEUR FAUROUX LAURENT ET ASSOCIESdissolved DOCTEUR LANGEARD FRANK ET ASSOCIESdissolved DR ANTOINE KHAYATactive DR CHIBOUBdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100