DOSSIERS / MIKAEL HAKIM
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Sole trader dossier

MIKAEL HAKIM

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881224893 · 881224893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIKAEL HAKIM
fr_inpi
881224893
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
73 AV DU COMMANDANT BARRE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALI CHALLALdissolvedAMMAR BOUZEKRIAactiveANDREE REVEYROLLEdissolvedARCHU SUPERMARCHEactiveASS RESTAURANT TRAITEUR ASSOCIATIFdissolvedAU ROYAUME DU CHIENdissolvedBARBER DREAMdissolvedBARBER KOOLactiveDESIGNE COIFFUREdissolvedFarid ChallalactiveFULL EVENTSactiveGROUPE C&CO.activeHZ GRILPIZZ VENEZIAdissolvedISMAEL COIFFUREdissolvedISTANBULactiveJEAN MARC DENIS FERNANDEZdissolvedJ S RdissolvedKIM PHUONG NGUYENdissolvedLE PRINTEMPSdissolvedMYRIAM SUZANNE LOUISE BEARTdissolved

+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