DOSSIERS / ABDELHAKIM ERHILI
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Sole trader dossier

ABDELHAKIM ERHILI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-851452300 · 851452300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAKIM ERHILI
fr_inpi
851452300
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
108 BD DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
108CRCLSactiveADRIEN JOSEPH CARCASSONdissolvedALIZEE CATHERINE MONIQUE BOSCHINdissolvedBAHMAN MOKHBERdissolvedCLAUDE PINONdissolvedDENISE THIERYdissolvedFIGARIdissolvedINTERNATIONAL PROPERTY MANAGEMENTdissolvedJOSEPH GOHEBELdissolvedLA MUETTE INVESTISSEMENTdissolvedMADAME JE JALOUSEactiveMARIE VIRRIONdissolved[ND]dissolvedPIERRE NAHONdissolvedSCI 26 ALLEE DES HETRESdissolvedSCI 6 TER PAPINdissolvedSCI LE CENTRALdissolvedSCI REILUC COURCELLESactiveSRJFdissolvedTHEOTECHdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100