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Sole trader dossier

HAKIM BENAISSA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-30
KYBE ID: FR-814920260 · 814920260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM BENAISSA

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Registration814920260

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Statusactive

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Incorporated2015-11-30

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Registered address3 RUE DE LA BARRE NOUVELLE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABERRAHIM BAZZIdissolved AHMED MOSTAFAdissolved CLAUDE GILLESdissolved IMMO SARAdissolved JEAN CLAUDE CHAUDORGEdissolved KARIM MOULOUDdissolved LA VIE CONTINUEactive MICHELE MARGERARDdissolved NASSIM BOUAOUINAdissolved [ND]active [ND]active [ND]dissolved RAJOINI CAMARAactive RENOVABATMMactive RENOVA MMactive SAMIR JOUSSOTdissolved TARIK TARIK ESSAIDIdissolved TRC TECHNOLOGYactive Yazid Laouedjactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100