DOSSIERS / HAKIMA KACI
← SearchExport PDF
Sole trader dossier

HAKIMA KACI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-06
KYBE ID: FR-348931726 · 348931726 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAKIMA KACI
fr_inpi
348931726
fr_inpi
dissolved
fr_inpi
1988-12-06
fr_inpi
1989-04-04
fr_inpi
47 BD DE LA CHAPELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTANdissolvedAMIN HEMOUDAdissolvedANCUTA ELENA IORDACHESCUactiveARPHAN DIAKHABYdissolvedBILEL HACHANIactiveCHRYSTELLE FRANCE JOCCOTTONactiveELEONORA ZULIANIdissolvedELIE RENOVATIONdissolvedFREDERIC BALEYTEactiveFUMMY AREMONdissolvedHELENE CHRISTINE AGNES GRONIERdissolvedHENRYK CIERESZKOdissolvedIBRAHIMA DIAKHABYdissolvedISABELLE CHAIZEactiveJEAN-MARIE RENE JUNILLONdissolvedKahly Kwami NobialactiveLEA ALLALdissolvedLENA CHIARA BESSONdissolvedLES DELICES D'AVAdissolvedLOUNES TOUMACHEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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