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Sole trader dossier

HAKIM ZERARI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-833718638 · 833718638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM ZERARI

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Registration833718638

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Statusactive

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Incorporated2017-11-27

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Registered address8 RUE GASTON PHILIPPE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER LAJIMdissolved ABDERRAHMANE BOULMAdissolved AUDE INGRID BOCQUETdissolved BOULANGERIE DE L'ECOLEdissolved JACQUELINE GARNIERdissolved JULES ANTOINE ROMEUFdissolved KAYS SERVICESdissolved LA RENAISSANCEdissolved LE BERBEREdissolved LE BOULANGER GAULOISdissolved LE GASTON 8dissolved MARC CHARLES BOCQUETdissolved MOHAMED ALI BOUCHNIBAdissolved Mohamed BOUCHNIBAactive MOHAMED ZETRINIdissolved MOUH IDRISSdissolved [ND]active [ND]active SASU BOULANGERIE KARMOUSdissolved SLIMANE BOULMAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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