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Sole trader dossier

HAKIM HADANA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-893868190 · 893868190 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM HADANA

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Registration893868190

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Statusactive

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Incorporated2020-12-28

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Registered addressRUE AMEDEE GUERARD, 89100 SENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDINE BOSSARDactive ANTOINE PIERRE MARIE POINTEREAUdissolved ARMELLE RICHAUDactive CEDRIC BOULEactive CHEREAU LOLLO JULIEN ET ANAISactive CLAUDIA BERNARDactive ERIC FIEUXactive FRANCINE CORDELLEactive GABORIT RIBEIRO DA FONSECA SYLVAIN ET SANDRINEactive HERVE PIERRE BOURGEactive INDIVISION BAERTactive INDIVISION BATTAIS - JOSSOactive INDIVISION BELLOTactive INDIVISION CAZOR-SULTANactive INDIVISION DALMASIE - REYTIERactive INDIVISION GAVEAU COUCHENEYactive INDIVISION GOYER - DOS SANTOSactive INDIVISION GRAVA - LE BRISactive INDIVISION KIENactive INDIVISION MIGNOT GERARD ET DOMINIQUEactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100