DOSSIERS / HAKIM ZHARI
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Sole trader dossier

HAKIM ZHARI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852256551 · 852256551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAKIM ZHARI
fr_inpi
852256551
fr_inpi
active
fr_inpi
2019-07-08
fr_inpi
43 AV ERNEST REYER, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AISSATA GASSAMAdissolvedALEXANDRE WATTIEZdissolvedANNE DUPONTdissolvedANTOINETTE PANEdissolvedARNAUD KEVIN JULIEN PEDERSENactiveCATHERINE COLETTE MARIE-JEAN THORONdissolvedDOMINIQUE JULES CORNIERdissolvedHERVE YVES PAUL SERGE QUEMPERdissolvedIDIR ZOUAOUIdissolvedJEAN-BERNARD LEPAPEactiveJERRY ALLOU KOUADIOdissolvedJOEL WEIDMANNactiveJulien-Amin PerninactiveJULIEN ERIC BLEUZEdissolvedKALYDIAGdissolvedKARIM MEZHERdissolvedKYLIAN HARIRECHEactiveLEAH BLOCH - BERTHIEdissolvedMARIAGRAZIA FIORITOactiveMARION SILLARDactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100