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Sole trader dossier

BILAL HAKEM

FRANCE · SOLE TRADER · INCORPORATED 2019-09-25
KYBE ID: FR-877707471 · 877707471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILAL HAKEM

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Registration877707471

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Statusactive

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Incorporated2019-09-25

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Registered address15 RUE ERNEST SAVART, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTHONY DESVIGNEdissolved COPR. LES COLLINES DE SAVARTactive COUSTEAUX JUSTESactive E.H.P. FRANCEdissolved Gabriel Gouvea Monteiroactive JULIA NAZARTdissolved KILLIAN AUBERGERactive LA SONDERIEdissolved LA TROPICALISEactive LOIC GHANEMactive Maria GHERBAOUIactive MARIE CAYETactive MARIE LAURE MATHILDE SANDOZactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PASCAL PAGESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100