DOSSIERS / DANIEL HAKIM
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Sole trader dossier

DANIEL HAKIM

FRANCE · SOLE TRADER · INCORPORATED 1985-05-10
KYBE ID: FR-332546134 · 332546134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HAKIM
fr_inpi
332546134
fr_inpi
dissolved
fr_inpi
1985-05-10
fr_inpi
1993-12-31
fr_inpi
17 RUE DE LA PLAINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER CHERGNIdissolvedALEXANDRE DAGORETdissolvedALLIANCE CULTURELLE EUROPEENNEactiveAMBULANCES ALLIANCE 75dissolvedANDREE ROYdissolvedASS SEMAPHORESactiveAUDREY MELANIE AGNIERdissolvedAVNER ALLOUCHEdissolvedBERNARD AUTHIAdissolvedBERTRAND ALAIN C DENIAUDdissolvedBM SERVICESdissolvedCARLOS DA COSTAdissolvedCASSANDRA FLAHAULTdissolvedCéline PEREZactiveCHRISTOPHE SIMONactiveCOUP DE JEUNEactiveDAVOLdissolvedDHS COIFFURE & FORMATIONactiveDIANA SCOGNAactiveDRUMTEAM PARISactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off