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Sole trader dossier

MOHAMMAD SADIQ SADIQ MOHAMMAD HAKIMI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-893107227 · 893107227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMAD SADIQ SADIQ MOHAMMAD HAKIMI

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Registration893107227

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Statusdissolved

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Incorporated2021-01-22

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Registered address13 SQ DE GALICIE, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AC SIEdissolved ADAM FAJRINEdissolved AKBAL CONSTRUCTIONdissolved Boussou Fabrice EBAdissolved CARLOS DE ARAUJOdissolved CATHERINE ADELINE NAGAdissolved CELAL SULAKdissolved EDNAN AKANdissolved EWAZ ALI ALI ALIZADAdissolved GABRIELLE JEANNE LAMBARTdissolved GIGEL BASNOdissolved HACI HUSEYIN HASALTUNdissolved HASAN CIMdissolved HASSAN ADAM ABDALLAHdissolved KADIDIA COULIBALYdissolved LYNDA KAMELdissolved MBOUMBA ESSIE MAY CHRISTELLE NAMBILAdissolved MUHAMMET BURAK AYactive MUSTAPHA OULMAMOUNdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100