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Sole trader dossier

HAKIM BENFATMA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928529957 · 928529957 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHAKIM BENFATMA

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Registration928529957

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Statusactive

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Incorporated2024-05-07

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Registered address1 RUE JULES MASSENET, 37200 Tours

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Alexandre Dupontactive AL SADDIG AL SADDIG GASMEL KHALEDdissolved BRIGITTE AUJUEMEactive Camille GASSAMAactive CHEIK YACOUBdissolved DAMIEN ELRIC AUVINETdissolved DIDIER BEILLEAUdissolved DOMINIQUE COUPEZdissolved ERHOUMA ERHOUMAdissolved FAOUZI ZORGANIdissolved FONTENEAUCHACOUR MASSENETactive JULIEN GAILLARDdissolved MAISON DES DROITS DE L'ENFANT TOURAINEactive [ND]active RESIDENCE LES FONTAINES Dactive SALIMOU SYLLAdissolved TWO TIMES LOCATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched