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Sole trader dossier

HAKIM ZAYANE

FRANCE · SOLE TRADER · INCORPORATED 2019-12-17
KYBE ID: FR-828666297 · 828666297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM ZAYANE

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Registration828666297

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Statusdissolved

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Incorporated2019-12-17

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Registered address118 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDELKARIM EL ALLOUCHEdissolved A LA RONDOUILLARDEdissolved Apanob Antonio Dallardactive AS IMMOdissolved AU PETIT ECOLIERdissolved Badr Laroussiactive BOULANGERIE DES PAVILLONSdissolved CHRYSOLOGUE XYSTE TINDANIdissolved DEVIMMOdissolved EURL LAMRAOUI ABDELKADERdissolved EVELYNE FRANCOISE GUESSEdissolved GUY DENIS RENE MAILLARDdissolved HOCINE BENYAGOUBdissolved HOUSSINE ESSIDdissolved ID BASOCHE IMMOBILIERdissolved JEAN MARIE DE CLERCQdissolved KARIM ATTIAdissolved LA CORBEILLE A PAINSdissolved LES BULOTSactive L'ETOILE DE PAVILLON SOUS BOISdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100