DOSSIERS / HAKIM RIAD KHARFALLAH
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Sole trader dossier

Hakim Riad Kharfallah

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-938843620 · 938843620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hakim Riad Kharfallah
fr_inpi
938843620
fr_inpi
active
fr_inpi
2024-12-23
fr_inpi
25 BD Gambetta, 93130 Noisy-le-Sec
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU VRAI DELICEdissolvedBERNARD TORTEVOIXdissolvedBNRdissolvedCALEGA AMBULANCESactiveCANDY SHOP NOISYactiveFLORIAN FOUCHEactiveFRANCOISE PIERRETTE BOMAILLYdissolvedGROUPE SELAMactiveKABIR SHAMSULactiveMADELEINE LACQUEMANTdissolvedMARIA BERTA GYEMANTdissolvedMOHAMED ALLA ABDELAZIZdissolvedPIERRE LUCIEN ADAMdissolvedREMI JAMINactiveROMAIN EDMOND EDGARD GRAVIERactiveSAPHO DRISSIdissolvedSCI ABDELBENdissolvedSCI DE LUNIONdissolvedSCI FANAILdissolvedSCI GAMBETTA 259313dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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