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Sole trader dossier

JANE SETTAYOUN HAKIM

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-353692197 · 353692197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJANE SETTAYOUN HAKIM

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Registration353692197

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Statusdissolved

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Incorporated1990-02-28

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Dissolved1900-01-01

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Registered address9 RUE DE LA COUR DES NOUES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS OGRIZEKdissolved COPR 9 RUE DE LA COUR DES NOUES 75020 PARISactive DOMINIQUE PATRICK BROCHETactive ELEONORE JOSSOactive HUGO ROBIN FABAdissolved INDIVISION OGRIZEK - FELIXactive ISABEL MORAESactive JEAN-EUDES MARIE BRUNO JEAN EUDES BAZINdissolved LAURENCE MARIE GERMAINE STEVANTdissolved MAHMUT BEKIdissolved MONICA KLINK STUDIOactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SHIRLEY HADIDAdissolved VERONIQUE ELISABETH RENEE EBOUEdissolved

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off