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Sole trader dossier

HAKIM BELARBI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-924482631 · 924482631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM BELARBI

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Registration924482631

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Statusactive

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Incorporated2024-01-02

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Registered address1 PL SAINTE CLAIRE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANAIS ALLARDdissolved ANNE MARIE VIOLEAUdissolved ARNAUD VICTOR KRAMKIMELactive ART ET INVESTISSEMENTdissolved BIJOUTERIE MAYET ET CIEdissolved CATHERINE LEMEUNIERdissolved COMMANDEURdissolved CONCEPTS & TENDANCESactive FRANCIS LEON PARRAdissolved GABRIEL PERILLAT BOITEUXdissolved GRESdissolved IMAVETdissolved LE BACKSTAGEdissolved MARC SERREdissolved MATEO BONNEAUactive MEUBLES ET CONCEPTdissolved MONIQUE CHANASdissolved [ND]active [ND]active [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100