DOSSIERS / HAMID MORAKEB
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Sole trader dossier

HAMID MORAKEB

FRANCE · SOLE TRADER · INCORPORATED 2016-06-30
KYBE ID: FR-820902559 · 820902559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAMID MORAKEB
fr_inpi
820902559
fr_inpi
dissolved
fr_inpi
2016-06-30
fr_inpi
84 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3B PRODactiveAMANDINE TOUZEdissolvedASSOCIATION MALAKA POM D'LOactiveDIDIER DOMINIQUE MICHEL FERETdissolvedDIDIER RENE SCHWALLERdissolvedFIRST MARKETdissolvedFREDERIQUE VALERIE PASCALE MORADPOURactiveHANANE MONDHERactiveJOSE VINCENT ORIAdissolvedMAEL FERETdissolvedMOHAMMED LAMJAHEDactiveMOUSSA NIAKHATEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedSAJEEWA DEEPAL HEWAWALANDANAGEdissolvedSarah ZariatactiveSCI DOMI 92 RUE DE SILLYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100