DOSSIERS / HAKIM GUIRA
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Sole trader dossier

HAKIM GUIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-02
KYBE ID: FR-350506002 · 350506002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM GUIRA
fr_inpi
350506002
fr_inpi
dissolved
fr_inpi
1989-05-02
fr_inpi
2001-12-31
fr_inpi
155 AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBT TRANSPORTdissolvedBJORNSON ALCANTARAdissolvedDIAMPANGA MVUNDAdissolvedEDITION SPECTACLE LE TEXTE ET L IMAGEactiveGABRIEL PERIactiveHMZ TRANSPORTdissolvedJOHANNA ALEXANDRA MARIE BLANCHARDdissolvedLAKHDAR HENNIdissolvedMALUKU IMMOactiveMILOUDA CHAHDIdissolvedNADINE ROSE LEA DEBRUactive[ND]activeNICOLE AFRIATdissolvedNOURREDINE ALLAOUAdissolvedPATRICE NOEL DEUFFdissolvedPHILIPPE LAMBERTdissolvedROMAIN BRUNO CAHOREAUdissolvedSARL GABRIELEdissolvedS ET C MANGactiveSOPHIE CHAHERdissolved

+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