DOSSIERS / HASHEM BASTAKI
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Sole trader dossier

HASHEM BASTAKI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-342864923 · 342864923 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASHEM BASTAKI
fr_inpi
342864923
fr_inpi
dissolved
fr_inpi
1987-11-30
fr_inpi
1988-03-31
fr_inpi
81 B BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AHMED LAMRINIdissolvedAlexis-Anne BADAMIEactiveBATIMENT PEINTURE RENOVATIONdissolvedCALIN VASILE FLOREAactiveCAROLINE STEFANIactiveEMMANUELLE BONTEactiveENORA ANNE-SOPHIE CLAIRE MANTELdissolvedETIENNE FREDERIC BINETdissolvedFABRICE PYTELEWSKIdissolvedFACTORY MEDIAdissolvedFRANK ALFRED BOETactivefred marie pascale edwige ayeactiveGILBERT PIERROT GHILARDIdissolvedGIORGIO CARTATdissolvedHANGA KRISZTA SALATactiveHELENE ALINE DELEUSEdissolvedJAOUHAR GAFSAOUIdissolvedJOSEPH ALAIN CLAUDE LAVIGNEdissolvedKARPAT RENOVATIONSactiveLANDO BATdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off