DOSSIERS / HAMI BAKTI
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Sole trader dossier

HAMI BAKTI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-13
KYBE ID: FR-891713893 · 891713893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMI BAKTI
fr_inpi
891713893
fr_inpi
active
fr_inpi
2020-12-13
fr_inpi
12 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN HAZEBROUCQdissolvedASS IVENTEUR ET FAB FRANCAISactiveAURELIEN ALIZADEH FARDdissolvedB2CdissolvedBETTY ALEXANDRA BIANCHINIactiveCamille LemoineactiveCLARAdissolvedD L ZdissolvedGAETANO ALFINITOdissolvedISABELLE LUCIA MARTINactiveJEAN LOUIS CHABANASdissolvedJEAN PIERRE FRANCOIS WEISSdissolvedJEAN PIERRE WEISSdissolvedJOLA CONSULTINGactiveLAETITIA JOUFFROYdissolvedLE FOURNILactiveMARMOTTES ET CHAMOISactiveMIGNERON CONSEILactive[ND]dissolvedNELLY CLAUDE THERESE JOUBERTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100