DOSSIERS / ALEXANDRE DAVID HAKIMIAN
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Sole trader dossier

Alexandre David Hakimian

FRANCE · SOLE TRADER · INCORPORATED 2025-05-05
KYBE ID: FR-901600445 · 901600445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexandre David Hakimian
fr_inpi
901600445
fr_inpi
active
fr_inpi
2025-05-05
fr_inpi
99 AV du Général Leclerc, 94700 Maisons-Alfort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABA MARKETdissolvedAD HOC DEVELOPPEMENT PARTENAIREdissolvedA E +dissolvedAGENCE MACactiveALAIN FAUdissolvedALEXANDRE LORENTZIADISactiveALFRED SETTBONdissolvedALICE CLAIRE MARIE MOULINdissolvedAMAR AISSIdissolvedANDRE SUISSAdissolvedANNE MARTYdissolvedARMERALdissolvedArthur PinaultactiveASSURINTERdissolvedAUDREY CELINE EUGENIE LORENTZactiveAurélien ROBERT MAURICE BarjoudissolvedAXORdissolvedBVSdissolvedCAIER'S SPIRITSdissolvedCARLOS ANDRES OSPINAactive

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100