DOSSIERS / LAKHDAR HAKMI
← SearchExport PDF
Sole trader dossier

LAKHDAR HAKMI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-26
KYBE ID: FR-377863709 · 377863709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAKHDAR HAKMI
fr_inpi
377863709
fr_inpi
dissolved
fr_inpi
1990-04-26
fr_inpi
1991-04-30
fr_inpi
144 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFL CONSULTINGactiveCARMEL DELICESdissolvedC.G CONSEILSactiveCHLOE DARBONactiveCLAUDE LOUIS JACQUES GRAINDORGEdissolvedDANIEL GOURMETdissolvedEDOUARD GUENZIdissolvedEmma GrimaldiactiveIL ETAIT 5 FOISdissolvedIRENE TITO RAMOS RODRIGUESdissolvedJACKIE YVES MARIE MARMETdissolvedJEROME GUIBERTdissolvedJOELLE VIGNAUDdissolvedKAIS BENGHANEMdissolvedKWAME MESSA DADZIEdissolvedLES POISSONS ROUGESdissolvedLORY FOODdissolvedLQLEANactiveMARIANO D URSOactiveMARTINE BEN ARROUSactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off