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Sole trader dossier

ABDEL-HAKIM MEBREK

FRANCE · SOLE TRADER · INCORPORATED 2020-03-23
KYBE ID: FR-882932072 · 882932072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDEL-HAKIM MEBREK

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Registration882932072

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Statusdissolved

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Incorporated2020-03-23

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Registered address5 RES JEAN BOUIN, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELLAH BADJIdissolved AHMdissolved ANTHONY DA COSTA PINTOactive BAKHTA MEDIOUNdissolved BRAHIM BELGHAZIdissolved FATEN HAMMANIdissolved GROUPE KAMELdissolved INTERFACE TRANSPORTdissolved K.D LOCATIONdissolved MAHAMADOU SOUKOUNAactive MB TRANSPORTdissolved MOUNIA MEBREKdissolved M TRANSPORTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active rashwan tamo atyieactive SCPdissolved YETTO AYADH BENT LAHCENdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100