DOSSIERS / HAKIM AIT OUARAB
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Sole trader dossier

HAKIM AIT OUARAB

FRANCE · SOLE TRADER · INCORPORATED 1993-04-26
KYBE ID: FR-334663838 · 334663838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM AIT OUARAB
fr_inpi
334663838
fr_inpi
dissolved
fr_inpi
1993-04-26
fr_inpi
2010-04-09
fr_inpi
33 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APA HOLDINGdissolvedBLACK CAT HOLDINGactiveDANIELLE PEJANdissolvedDIANA CAROLINA HENAO AVILAdissolvedINDIVISION ORJEBIN PIERRE ET GODINHO ANAactiveJCG COURTAGEdissolvedJEAN RENE HUILLETdissolvedJOELA MBALA TAKENAactiveLA FERME D'IVRYdissolvedLUDOVIC JACQUELINdissolvedMAURICE GASCdissolvedMAXIME ERIC DOMINIQUE CENZIdissolvedN&C LOCATIONSdissolved[ND]dissolved[ND]dissolved[ND]activeQUENTIN NICOLAS DONNEdissolvedSANDRINE CYNTHIA JANE DUWIMEdissolvedSCI LA BICHONNERIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off