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Sole trader dossier

ABDUL MANAN HAKMI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-882252562 · 882252562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDUL MANAN HAKMI

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Registration882252562

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Statusdissolved

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Incorporated2020-02-14

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Registered address18 BD JEANNE D'ARC, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA MIYOU BOISSONactive CLAUDE GASTON BERLANDdissolved DYNACdissolved ETABLISSEMENTS R. DELETANGactive FORMARESTdissolved LE STUD'dissolved MARIE BEATRICE NGASSEUdissolved MARIE CLAUDE MARIE-CLAUDE FOURGEAUDdissolved MARYSE LENGLINdissolved MCMO DOSSOdissolved MHADJI ABDOUSSALAMactive MICHEL BORDAGEdissolved MICHELLE BERLANDdissolved MONDIALSONactive MOUSSA MANEdissolved [ND]dissolved [ND]active [ND]dissolved PATRICE CORNETTEdissolved PIERRE THOMAS SEBASTIEN CHENAGONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100