DOSSIERS / M HAMED M'HAMED DAKKI
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Sole trader dossier

M HAMED M'HAMED DAKKI

FRANCE · SOLE TRADER · INCORPORATED 1980-10-23
KYBE ID: FR-320244130 · 320244130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M HAMED M'HAMED DAKKI
fr_inpi
320244130
fr_inpi
dissolved
fr_inpi
1980-10-23
fr_inpi
1985-12-31
fr_inpi
42 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BELATARISdissolvedAVEDISSIAN SASdissolvedBIJOUX MONTMARTREactiveCOLLECTIF RESPECTactiveCORINNE FALOURdissolvedGAETAN FRANCESCHIdissolvedGARIKIN GONCUOGLUdissolvedLAFAYETTE COMMUNICATION IMPRIMERIEactiveMAISONS PAYSANNES DE FRANCE MPFactiveMH HOLDINGactiveMY RENOVATIONactiveNICOLAS HERVE GREGORY BOULARDdissolvedONNICK AVEDISSIANdissolvedPREVISEAactiveSALAMATactiveSANDRINE FALOURdissolvedSAS FOLTZdissolvedSELIM HADDADdissolvedSOLIS VOYAGESdissolvedSTUDIO FALOURactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off