DOSSIERS / HAKIMA OUFQUIR
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Sole trader dossier

HAKIMA OUFQUIR

FRANCE · SOLE TRADER · INCORPORATED 2016-05-30
KYBE ID: FR-821165404 · 821165404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAKIMA OUFQUIR
fr_inpi
821165404
fr_inpi
active
fr_inpi
2016-05-30
fr_inpi
28 RUE OUM KALSOUM, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Aissatou GassamaactiveBALLO SERVICEactiveBLACK AND WHITE PRODUCTION (BW PRODUCTION)activeCELIA BEDJAITdissolvedCHEAP CARactiveCHEZ HOUARIdissolvedCINE H ALLactiveCORENTIN ALAIN DOMINIQUE BATARDdissolvedDANIEL ROD YESIdissolvedEN BREF ZINE (EN BREF)activeERNST MASCARYactiveFlavien TAILLEPIERREdissolvedG&CO CLEANactiveKARIMA HANIactiveLAMINE HAIDARAdissolvedLE COIN DES GRILLADESactiveMariam HaidaraactiveMassilya AoudjitactiveM.E.E.D.TactiveMOHAMED MONJUR MONJUR MOHAMED AKONdissolved

+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