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Sole trader dossier

HICHAM TAKY

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-933737363 · 933737363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHICHAM TAKY

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Registration933737363

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Statusactive

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Incorporated2024-10-14

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Registered address3 BD Saint-Martin, 75003 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHARLOTTE SACKSICKdissolved DIDIER COHENactive ETABLISSEMENTS CARAUDdissolved FARRAY SAactive GAELLE MANCINAdissolved GENEST BOKOBZAactive INCO REdissolved INCO STAFFdissolved JOUEUR PRODUCTIONSdissolved LAUXIN SARLactive MARENdissolved MARTIN FRANCOISE CAMILLE RAPPdissolved MEYER BOKOBZAactive [ND]dissolved NICOLAS JEAN ARTHUR HAZARDactive SAPER VEDERE FRANCEactive SCI CHEVALIER SAINT MARTINdissolved SCI MULTIGESTdissolved SOTRAMIdissolved THEO PALLactive

+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