DOSSIERS / HAKIMA DIBOUNE
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Sole trader dossier

HAKIMA DIBOUNE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: FR-918724279 · 918724279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAKIMA DIBOUNE
fr_inpi
918724279
fr_inpi
active
fr_inpi
2022-08-25
fr_inpi
MTE DE LA BOURGADE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE DURANTEdissolvedAGENCE DURANTEdissolvedANDRE WIRTZdissolvedBOUCHERIE DE LA BUTTEdissolvedDANTIN ET CIE MARCHAND BIEN LOdissolvedDERRICK STANTON FOYdissolvedENTREPRISE VILLAIN ET COMPAGNIEdissolvedHARRY ROBERT KIKKERTdissolvedH. BOTTIN ET COMPAGNIEdissolvedJACQUES BRUNOdissolvedJEAN BAPTISTE PAUL LE NANdissolvedJEAN CLAUDE SATTIdissolvedJULIA CAPPATTIdissolvedLOUIS BIAGIdissolvedLUDOVIC YVON PARFAITactiveMARIA AUGIERdissolvedMARIE GARROdissolvedODETTE PATRYdissolvedPIERRE CHARDIETdissolvedRAYMONDE AUDICdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100