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Sole trader dossier

HAKIM TAOUFIK

FRANCE · SOLE TRADER · INCORPORATED 2015-12-08
KYBE ID: FR-815161823 · 815161823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM TAOUFIK

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Registration815161823

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Statusactive

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Incorporated2015-12-08

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Registered address10 ALL DE DERRIERE LES MURS, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABASSE DIEDHIOUdissolved AIS SERVICESdissolved Aman Koffi EBAHdissolved BALJIT SINGHdissolved BM RENOVdissolved CHARLES SAVERYactive HAMIDOU CISSAKOdissolved HICHAM AISSAOUIdissolved INTER ISO FRANCEdissolved JEAN ARNOLD JEAN ARNOLD CASIMYRdissolved JOACHIM BOBOUE BOLOUactive KAUR BALSITdissolved KOMI AGBOVIactive MALIKA LAKCHALactive MB SERVICESdissolved [ND]active [ND]dissolved NIRORAJ SIVAKUMARdissolved NOFAL SIDDIQUIdissolved ROUMANEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100