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Sole trader dossier

MAHMOUD HAKIMI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-26
KYBE ID: FR-923296768 · 923296768 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMAHMOUD HAKIMI

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Registration923296768

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Statusactive

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Incorporated2023-03-26

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Registered address5 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADA BATdissolved CAROLINE TRANdissolved DONIA BEN GHORBALdissolved FRANCILIENNE DE SERVICEdissolved HABIB RAHMANdissolved INDIVISION IMADactive MOHAMED CHOUHRAdissolved [ND]dissolved [ND]active [ND]active O' PAIN CHAUDdissolved PAIN SANDWICHdissolved PRESTOdissolved RAFIQUL BEPARYactive RODRIGO ALEJANDRO TERPOLIdissolved SONG HUANGdissolved SYND COPRO DU 5 R ZOLAactive WILLIAM CHAUPARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched