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Sole trader dossier

Moulay AKIF EL HASKOURI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-12
KYBE ID: FR-939500617 · 939500617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoulay AKIF EL HASKOURI

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Registration939500617

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Statusactive

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Incorporated2025-01-12

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Registered address3 RUE Didot, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALINE CHOLLETdissolved ANNE LAURE HUGONactive BERNARD MARAISdissolved CAROLINE MARILINE GUERINdissolved CATHERINE PIROTHdissolved Corentin batereauactive DOMINIQUE CLAIRE GOULONdissolved DREAM NETCOdissolved Grégoire TAUPINactive HENRIETTE BOUSSETdissolved HINDA HERCdissolved INDIVISION TAUPIN Mactive Joséphine Bayleactive MARIE JOSE MORELactive MATHILDE COLLIOTactive MEHDI HARBACHIdissolved [ND]active [ND]active NI NI BEAUTEactive SUZANNE DEGNYdissolved

+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