DOSSIERS / HICHAM TAOUFIQ
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Sole trader dossier

Hicham Taoufiq

FRANCE · SOLE TRADER · INCORPORATED 2025-04-30
KYBE ID: FR-822385977 · 822385977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hicham Taoufiq
fr_inpi
822385977
fr_inpi
active
fr_inpi
2025-04-30
fr_inpi
7 RUE Paul Langevin, 93430 Villetaneuse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER LAKFIFdissolvedABDELOUHAB LAKFIFdissolvedABDELOUHAHEB LAKFIFdissolvedAMEL MIRHIZdissolvedAMICALE LOCATAIRES 3-5-7-9 PAUL LANGEVINactiveASSOCIATION LA MAISON DE MANDYactiveELIAdissolvedFURCIE GUSTARIMACdissolvedHABIBOU SIDIBEdissolvedKABA SIDIBEactiveKADIATOU DOUMBIAdissolvedKEVIN CELIM ERREZKIdissolvedMAJID AIT ARKOUBdissolvedMALEK AIT ARKOUBdissolvedMOHAMED AOUITI TRABELSIdissolved[ND]dissolved[ND]active[ND]active[ND]activePAULO JOSE MENDES SERRAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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