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Sole trader dossier

HALEH HAKIM HASHEMI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-908324841 · 908324841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHALEH HAKIM HASHEMI

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Registration908324841

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Statusactive

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Incorporated2021-12-15

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Registered address2 PL JOFFRE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTIVITE CONSEILdissolved AHMED SOUANEdissolved ANNA DANILOVAactive ANNE MARIE ODILE RAYMONDdissolved AR INVESTISSEMENTdissolved BURNHAM PARIS HOLDINGSdissolved BYBLOS HUMAN SECURITY ILE DE FRANCEdissolved DOMINIQUE HENRI NICOLAS MALO HOVASSEactive EXCUSIVE APPARTEMENT.dissolved HALROXdissolved Justine Vilquinactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active OFY-PARISactive PROX IMMOdissolved ROXANNE CORBEAUXactive SCI BALAMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100