DOSSIERS / ABDELHAKIM TEMZI
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Sole trader dossier

ABDELHAKIM TEMZI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-08
KYBE ID: FR-391462322 · 391462322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAKIM TEMZI
fr_inpi
391462322
fr_inpi
dissolved
fr_inpi
1994-12-08
fr_inpi
1996-06-30
fr_inpi
13 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKRIME BENARAFAdissolvedAGIL HOLDINGactiveASSIBINEdissolvedBEAUDELAIRE IMMOBILIERactiveCASA RYMactiveCHRISTELLE SORIANOdissolvedCO LAMdissolvedCO LAM IIactiveD.A.R. IMMOBILIERactiveDINH HOAN NGUYENactiveEGE TOURSdissolvedEMILIO DI PIETROdissolvedETOILE PATRIMOINEdissolvedF. LOCATIONdissolvedGNdissolvedINTERFACE U.S.B. INTERFACE UTILISATEURS SYSTEMES BUREAUTIQUEactiveJULIEN MAKOTO SARALEdissolvedLAURIJOactiveMRS NASSIF SAAD MORIS ET MAHERdissolvedSAAD MORIS NASSEFdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off