DOSSIERS / HOUDEIF-DINE ABOUBAKAR HAKIM
← Search
Sole trader dossier

Houdeif-dine Aboubakar hakim

FRANCE · SOLE TRADER · INCORPORATED 2025-05-02
KYBE ID: FR-943978536 · 943978536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Houdeif-dine Aboubakar hakim
fr_inpi
943978536
fr_inpi
active
fr_inpi
2025-05-02
fr_inpi
9 ALL du Prunier Hardy, 92220 Bagneux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2MG DISTRIBUTIONdissolvedABDOURAHMANE DIOMBERAactiveACE DRIVERdissolvedAHMED OSMANdissolvedALAIN JEAN CLAUDE DELORMEdissolvedALEXANDRA GIRAUDactiveBLACK CLASSdissolvedBLACK CLASS CAR'SdissolvedCAPTEXdissolvedCHEIK OUMAR KONEactiveDIRECT MACONNERIEdissolvedFARHAD HASHEMIdissolvedFETHI ATTIAactiveFOYKAYactiveFRANCOIS CARLIERdissolvedFREDERIC FERNAND CHARLES DEROINdissolvedJEAN-DIDIER NGOMA-MADOUNGOUactiveJULIE COHENdissolvedKARMI RENOVdissolvedLorenzo Turpinactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100