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Sole trader dossier

HAKIM MEBARKI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-14
KYBE ID: FR-921492229 · 921492229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM MEBARKI

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Registration921492229

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Statusdissolved

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Incorporated2022-10-14

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Registered address1 RUE CURNONSKY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.M.M.Kdissolved ASH TRANSPORTdissolved ASOCIATION DES RESSORTISSANTS DE DIAKADOROMOU EN FRANCEactive AYMANE ABOUELNOURdissolved AYMERIC DE SOUSAdissolved CC CONCEPTactive CLEMENCE JUSTINE SAMSONactive CYRILLE AWOUNANGactive DEUX FRERES RENOVdissolved HATOUMATA TOUREactive INES KAHINA MEZAIRdissolved ISABELLE GENDRONactive Ismael Ngozoaactive KOUASSI SHWAGER JOE HERMANN KOFFIactive MARIE SALIMOUactive [ND]active [ND]active [ND]active [ND]active YOUNES SETTAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100