DOSSIERS / HAMID RIKA KHAIL
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Sole trader dossier

Hamid RIKA KHAIL

FRANCE · SOLE TRADER
KYBE ID: FR-947890505 · 947890505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hamid RIKA KHAIL
fr_inpi
947890505
fr_inpi
active
fr_inpi
6 PL Carnot, 71000 Mâcon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdallah MMADI ABDOUactiveABDELGHANI EL MAJDOUBI CHABARactiveAkbar khanactiveALEXIS ANDRE LOMBARDdissolvedAngélique Madeleine BONNINactiveANTHONY SCHIEDdissolvedAYDIN SARIKAYAdissolvedBENHENNI KHELOULactiveBRAHIM KERDJADJAactiveBRUNO JOSEPH LEMIEREdissolvedCHARLENE ALLISON FERRARIdissolvedCHARLES MELLARDdissolvedDIEGO JOHN DIEGO JOHN CRIBELdissolvedDYLAN SCHIEDdissolvedENZO FARDY PAUVILactiveHilton BESSARDactiveHOUSSEM BENBRAHIMactiveIKRAM SAHAK SAHAKactiveIlyasse OIJIHactiveILYESS LAUKILI EL YAKHLOUFIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100