DOSSIERS / HAKIM ABDELHAKIM EZZAHHAR
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Sole trader dossier

HAKIM ABDELHAKIM EZZAHHAR

FRANCE · SOLE TRADER · INCORPORATED 2016-02-08
KYBE ID: FR-818247298 · 818247298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAKIM ABDELHAKIM EZZAHHAR
fr_inpi
818247298
fr_inpi
dissolved
fr_inpi
2016-02-08
fr_inpi
160 RUE D'ALCO, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AJMdissolvedALCO PRESSdissolvedALI ADLIdissolvedANTHONY WOLFFactiveANTIDOT INFORMATIQUEdissolvedCABINET DE KINESITHERAPIE D'ALCOdissolvedCELINE BOUTIQUEdissolvedCHRISTIAN MICHALETactiveCYRIL PAUL DECOURTdissolvedGERALDINE ANGELE CHABALIERdissolvedHUBERT MORANDdissolvedISMAHAN GRINEdissolvedJAMILA BOULHIMSSEactiveJEAN PAUL MARIE CHARLES MARQUEZdissolvedJEAN PHILIPPE VERDONCKdissolvedKhalifa KONATÉactiveLES ARTS FANTASTIQUES (LAF)activeLOUIS PHILIPPE ANDRIEUdissolvedMyriam Darracqactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100