KYBE — See who's really behind any company

Sole trader dossier

HAKIM HACIANE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-30
KYBE ID: FR-934738014 · 934738014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM HACIANE

fr_inpi

Registration934738014

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-30

fr_inpi

Registered address81 RUE de Strasbourg, 93200 Saint-Denis

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHLAM IMAGHRIdissolved AHOMEactive ALAM KHORSHEDactive BM DISTRIBUTIONdissolved BRAVET CLAUDE ET THOMAS PIERREdissolved FAZLE RABBIdissolved JEAN PIERRE GARROSactive JONATHAN ACOCAactive LA BONNE VIANDEdissolved LABORATOIRE KANDELMANdissolved MD ABUL HASHEM MUNSIdissolved MMB BOULANGERIEdissolved Mohamed-Amine Taiebactive MUKIT MOHAMMEDdissolved [ND]active [ND]active [ND]active ROMAIN PAUL VICTOR JULIEN MONCHAUXactive Sami Imaghriactive Samuel Necailleactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100