DOSSIERS / ABDELHAKIM OUKAOUR
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Sole trader dossier

Abdelhakim OUKAOUR

FRANCE · SOLE TRADER · INCORPORATED 2023-03-23
KYBE ID: FR-950785766 · 950785766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelhakim OUKAOUR
fr_inpi
950785766
fr_inpi
active
fr_inpi
2023-03-23
fr_inpi
55 RUE Brancion, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLATIF BOUBEKRIdissolvedAFONSO MENDES DE MELOactiveALAIN GUIRAUDactiveALEXANDRE GORIactiveAMBASSADEURS POUR L'ENVIRONNEMENTactiveANGEL SARRESdissolvedANGIE CHING OROZCOdissolvedASSOCIATION CULTURELLE FRANCO-LATINO-AMERICAINE MISKI TUSUYactiveCRUZ EMERSONactiveFantin GarrydissolvedGILBERT VALDEMAIREdissolvedJEREMY LOUIS BOUGRATactiveJIN ZHANGdissolvedJOAO MARQUESdissolvedLM ALIMENTATION GENERALactiveMADDALENA PETROSINIdissolvedMatheo BouchaudactiveMOHAMMED IBRAHIM SLAMAactiveNATALYA STERLIKOVAactive[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100