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Sole trader dossier

MAEL HAKIM GEORGES HENRARD

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-912228533 · 912228533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAEL HAKIM GEORGES HENRARD

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Registration912228533

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Statusactive

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Incorporated2022-04-18

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Registered address1 PL DE NORMANDIE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION PLOMBERIE SERVICESdissolved ALY JULES DIAWARAdissolved AMADOU MARIKOactive ANDRE FILIPE DA SILVAdissolved BADARA SALLdissolved Barou Oumar Diawaraactive BLM AUTOactive FATOUMATA KOROMAdissolved KARASU CONSTRUCTIONdissolved KEBJdissolved Mariam DIAWARAactive MARIKOPRODdissolved MOHAMED KOROMAdissolved MRK HOLDINGdissolved [ND]active [ND]dissolved [ND]active NYOTA MUSICactive OPTIBATdissolved RIHAB JABERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100