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Sole trader dossier

HAKIM BEN NASSER

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919219709 · 919219709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM BEN NASSER

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Registration919219709

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Statusactive

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Incorporated2022-09-12

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Registered address40 RUE COQUILLIERE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AJPJdissolved A.T.O.M.dissolved DJILANI MAACHIdissolved DJILANI MAACHIdissolved FELIX ADRIEN PHILIPPE VESCIAactive FREDERIC CHRISTIAN VACHEdissolved FSP CONSULTINGdissolved GILBERT PITHOUDactive INDIVISION MENGactive INSTITUT WENDYactive JODHPURdissolved LA STATION PRODUCTIONSactive L'ORGANONdissolved LUCIE FREULONactive MARGUERITE PREVOSTdissolved MD HAIRdissolved MENG LAURENCE JAUD DE LA JOUSSELINIEREactive Mohammad Hasan MIAHactive [ND]dissolved [ND]active

+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