DOSSIERS / HATIM KHOUZAIMI
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Sole trader dossier

HATIM KHOUZAIMI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-23
KYBE ID: FR-882520695 · 882520695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HATIM KHOUZAIMI
fr_inpi
882520695
fr_inpi
active
fr_inpi
2020-03-23
fr_inpi
54 RUE DOMBASLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE JULIETTE ALICE RAOULdissolvedARTHUR GOURVESTdissolvedASSOCIATION POUR L'ANIMATION DU CHATEAU DE COURCELLES SOUS MOYENCOURTactiveBDE SUP RHactiveCHARLES DECAMPdissolvedD17.COMactiveDI MALFALCUdissolvedFARID KASSATLYactiveFREDERIC PERINactiveGE SUP DES RHactiveJACK SCHULTENdissolvedJE SUIS LA SAGE FEMMEactiveJOHN SCHULTENdissolvedJULIEN HAUBERTdissolvedLEDA PARTENARIAT RESEAU DE DEVELOPPEMENT (LDNET)active[ND]active[ND]active[ND]active[ND]activeNICOLAS GUILLOTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100