DOSSIERS / HAKIM ALI
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Sole trader dossier

HAKIM ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-03
KYBE ID: FR-898180666 · 898180666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAKIM ALI
fr_inpi
898180666
fr_inpi
dissolved
fr_inpi
2021-04-03
fr_inpi
10 RUE CHARLES PEGUY, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDULQASIM MOHAMMED ABDALMAGEEDdissolvedAKHOBATdissolvedALPHONSE ELIONactiveANDRE JEAN CLAUDE MAHIEUdissolvedAnissa BelaidactiveASSO AIDE A L'EDUCATION ET LA FORMATION PROFESSIONNELLEactiveAUTREMENT JEUNESdissolvedBALLA SAMATEactiveBATI FRANCE 2018activeBLK TRANSPORTdissolvedBRAHIM REZIGdissolvedCLEAN4 YOUdissolvedCOUGHTactiveDASSE GNAGBIdissolvedFRANCINE N'ZINGOactiveHAWA SOUMAREdissolvedJEAN PATRICK SAMBOUdissolvedLAURENT PIERRE MANCEAUdissolvedL'OEIL DU CYCLONEactiveLOULOU NKUENOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100