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Sole trader dossier

ABDELHAKIM HENANOU

FRANCE · SOLE TRADER · INCORPORATED 2017-03-23
KYBE ID: FR-828548859 · 828548859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAKIM HENANOU

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Registration828548859

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Statusdissolved

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Incorporated2017-03-23

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Registered address3 RUE DE METZ, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH RIZKIdissolved AHMED ALACHdissolved ALI TSIMOULTdissolved ASS CADRES ORIGINE MAGHREBINE EUROPEactive ASS REHABILITATION DES 1-2-3-4 R DE METZactive BEAUTY LUXEdissolved DOUNIA ANISSA HENANOUdissolved GLOBALE AIDEactive HANIBAL TEWELDEdissolved HASSANE HACHEMdissolved HK TRANSPORTSactive KEHASSAactive LES TYMPANS DU MONDEactive MOHAMED-ALI KADDOURactive MOHAMMED HENANOUdissolved [ND]active [ND]active [ND]dissolved [ND]active NOEL BRECHLERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100