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Sole trader dossier

HAKIM MAJIDI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900365461 · 900365461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM MAJIDI

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Registration900365461

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Statusdissolved

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Incorporated2021-06-16

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Registered address90 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

abdada ghonimactive ABOUBAKR BEN LAMRABETdissolved AH IMPORT EXPORTactive A.M.I.active AMIR KHANdissolved ASSOCIATION A.D.A.C.active CHEMALI DARDANTdissolved DOMINIQUE YVES PIERRE JEAN GUYOCHINdissolved ELHACHEM EL MASSAOUDIdissolved ERPIE BATIMENTdissolved EURO BAT DECORATIONdissolved EURO BAT SERVICESdissolved GEORGES PROBSTEactive GTB RAVALEMENTdissolved HAFED BEN AMORdissolved HALIMA EL ABBAQdissolved IBER BATdissolved JEAN MICHEL BELLECactive JRS PARIS FASHIONdissolved KAFTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100