DOSSIERS / MHENNI HAKOUTI
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Sole trader dossier

MHENNI HAKOUTI

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382770683 · 382770683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MHENNI HAKOUTI
fr_inpi
382770683
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1998-07-01
fr_inpi
28 T RUE DE PLAISANCE, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS LIZ FERDELactiveBAAZIZ BEN MECHICHIdissolvedCHRISTOPHE LECLUZEdissolvedDIDIER ANDRE JEAN ANDRIEUdissolvedDidier DUVALactiveGUY MAURICE MAITROTdissolvedINSAENG COACHINGdissolvedJOSEPH ASSOULINEdissolvedL ET C GARAGEdissolvedMARCEL HENRI JOSEPH ALONSOactiveMONJI BEN MAHMOUD BEN MECHINIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPARTNER'S MENAGERdissolvedSABINE LACASSAGNE ACCOMPAGNEMENT AUGMENTEactiveSCI RESIDENCE PLAISANCEdissolvedSOC EXPLOITATION COMMERCIALE PLAISANCEdissolved

+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