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Sole trader dossier

HAKIM HAMOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-920147667 · 920147667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM HAMOUCHE

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Registration920147667

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Statusactive

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Incorporated2022-07-25

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Registered address135 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGHAactive ALICE KRZYSTOFIKdissolved AXXAM FDGdissolved CONEGOS HOLDINGdissolved CVB CAPITALactive Elsa Marie Rocleactive EMANUELE CARAFAactive JIJ MODERN KITCHENdissolved JPP VIDEOactive K.A.N.dissolved KOLANEdissolved LYESY CONSULTINGdissolved MANUEL REISMANNactive MOHAMED YASSIR MAZIANEdissolved [ND]active [ND]dissolved [ND]active [ND]active ODILE PHILIPPEactive REDA TOUATIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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