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Sole trader dossier

Hakim Arezki

FRANCE · SOLE TRADER
KYBE ID: FR-980764286 · 980764286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHakim Arezki

fr_inpi

Registration980764286

fr_inpi

Statusactive

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Registered address27 RUE D'ISSY, 92100 BOULOGNE BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABJADHdissolved ANDRE PERGAMENTdissolved ANNE MARIE MORINdissolved AU CERCLE DES ONDESactive Chaima Abraberactive DANIELLE SCHMILLdissolved DDCORPdissolved D GERRIERdissolved ILYESSE ABRABERdissolved JEAN-MARIE COATactive JEAN PIERRE RENE COLLEZdissolved KDP 91dissolved KONGO DIETOactive MOUVEMENT HARMONIE & VITALITEactive [ND]active [ND]dissolved [ND]active NOS LIBERTESactive PAULETTE PIOdissolved PAUL GARNIER SAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100