KYBE — See who's really behind any company

Sole trader dossier

ABDELHAQ NAIM SAID HAKKAR

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-892722125 · 892722125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAQ NAIM SAID HAKKAR

fr_inpi

Registration892722125

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-18

fr_inpi

Registered address47 RUE de la Batterie, 69500 Bron

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERAOUF KARARactive ACADEMY FORMATIONdissolved ASSOCIATION ACTJactive AUTO-ECOLE DU LYCEEdissolved CLAIRE REGINE CHRISTINE DUPREdissolved GO FORMATIONdissolved IDIR AIT AISSAdissolved KATIA MANSOURactive LAURENT MAUGAINactive LEANNA MARIA CARMEN BELMONTEdissolved LES 3 OURSactive Lucas Daniel Michel CHERENCEactive MARIA CRISTY CAINAdissolved MELISSA JOHANNA RAHABdissolved MOHAMED DERRAZ EL KABIRactive [ND]active [ND]active SEVASTI KOUTZOUKOSdissolved SONIA BEKHOUCHEactive YANN FLOURYactive

+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