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Sole trader dossier

HAKIM TLILI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-938704566 · 938704566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM TLILI

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Registration938704566

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Statusactive

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Incorporated2024-12-18

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Registered address16 RUE du Sergent Bobillot, 93140 Bondy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMANE LAALA RAHHAOUIdissolved A.M.H. ELECactive DECOBATdissolved ELGY-IMMOdissolved GIAMPIERO LANZONEdissolved Haled Idjaboudissolved JEFFREY GOMBAULDdissolved JOSEPH DORISdissolved KARIM DAHMANIactive Logan De sousaactive MOHAMED DAHMANIactive MOUSTAFA EL GUENIDYdissolved [ND]active RACHIDA EL YADOUNIdissolved SABRINA ABDIdissolved SANDRINE LEMERGERdissolved SYLVIE DURETdissolved TAIBABATdissolved Yacine GOSTactive YASSINE ASRIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100