DOSSIERS / HAKIM BAOUCHE
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Sole trader dossier

HAKIM BAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352019954 · 352019954 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAKIM BAOUCHE
fr_inpi
352019954
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1989-10-02
fr_inpi
56 BD LOUIS VILLECROZE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER HADJdissolvedABDEL WAHID MADFAYdissolvedAGOP OUGHDENTZdissolvedALIOU SOWactiveANTOINE BIRBANOdissolvedDELTA THERMdissolvedDINA FEDALI ABDELALIdissolvedDJAMEL YOUNOUSSA BEN ALIactiveETAIEMENT TECHNIQUES MEDITERRANEEdissolvedFARA MENDYdissolvedFREDERIC DIDIER NICOLAS STEPHANdissolvedGHEORGHE ADAMdissolvedGREGORY ERIC DOMERGUEdissolvedIBRAHIM HOUMADIdissolvedJEAN CHRISTIAN NGO NKAAdissolvedJONATHAN FONTAdissolvedKADER BAREKdissolvedKHEIR-EDDINE BOUNADJAactiveLYDIA AMOROSdissolvedNAEF BACHARdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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