DOSSIERS / ABDULKARIM DAKAKH
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Sole trader dossier

abdulkarim Dakakh

FRANCE · SOLE TRADER
KYBE ID: FR-979202702 · 979202702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
abdulkarim Dakakh
fr_inpi
979202702
fr_inpi
active
fr_inpi
19 AV Anatole France, 93600 Aulnay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2S BATdissolvedABDELLAH ENEJJAZdissolvedALLIANCE COMPUTER COMMUNICATIONactiveBENGALactiveGEORGES EDMOND DEJOUXdissolvedGERARD MONTES MOTOSdissolvedHAIR STARdissolvedHAIR STAR BARBERSHOPdissolvedHAMZAdissolvedH BEAUTY PARISactiveINESactiveJACQUELINE DROUYERdissolvedLE CARREFOUR DES PANTALONS REUNISdissolvedLUCIE PAULHEdissolvedMARCEL SPRADBRONdissolvedMONTES ET CHAUCHEdissolvedNAIMA BEN YOUNESdissolvedNICE HAIRdissolvedPATRICK RAULTdissolvedPAULETTE CARPENTIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100