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Sole trader dossier

MOHAMED HAKIM

FRANCE · SOLE TRADER
KYBE ID: FR-308547769 · 308547769 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED HAKIM

fr_inpi

Registration308547769

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-06-26

fr_inpi

Registered address15 RUE NOTRE DAME DE LORETTE, 75009 PARIS 9

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMED HAKIMfr_inpi · 303349856 · active MOHAMED HAKIMfr_inpi · 327849253 · active MOHAMED HAKIMfr_inpi · 492114764 · dissolved Mohamed Hakimfr_inpi · 944021492 · active

Companies at this address

10 total

DUNGdissolved EUGENIE LEDOUXdissolved LA MERE ROUGEactive ORMEC SYSTEMESdissolved PRESSING LORETTEdissolved SASU SAYAG JACQUELINEdissolved SCI LA LUNEdissolved SIMPLON PRESSINGdissolved YDE YOUR DIGITAL EXPERIENCEdissolved

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Insolvency timeline

1 events

1985-06-26Dissolved / struck off