DOSSIERS / HAKIMKHAN MANGAL
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Sole trader dossier

Hakimkhan Mangal

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984846600 · 984846600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hakimkhan Mangal
fr_inpi
984846600
fr_inpi
active
fr_inpi
2024-02-21
fr_inpi
17 ALL Darius Milhaud, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE PUGLIESEactiveALICE ASSEDOdissolvedARNAUD ALEXANDRE MEYERactiveCHARLOTTE CHARBONNELactiveCHARLOTTE JULIE JULIETTE JANKOWSKIactiveCHRISTIAN GHIOTTIactiveDANIEL DAVIAUactiveDJAFFAR BENMENBAHactiveDOMINIQUE JANINE LIQUOISactiveENACTINGdissolvedFABIEN DEVAUXdissolvedFHA CONSEILdissolvedFLORENT DIKANICdissolvedGUY ARMAND LEFAUCHEURdissolvedGUY RAPHAEL CHEMOUNIdissolvedHELON SAMUEL ICHOUA CHEMOUNIdissolvedIfigeneia TsikopoulouactiveILAN ABITBOLdissolvedJESSICA REBECCA JULIE ATTALactiveKESHAV MALLAactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100