DOSSIERS / ABDELHAMID HAKIMI
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Sole trader dossier

ABDELHAMID HAKIMI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-408693224 · 408693224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAMID HAKIMI
fr_inpi
408693224
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
2000-06-30
fr_inpi
168 AV FRANCOIS ARAGO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP SARLdissolvedADE & TIdissolvedALBATROS COURSES SERVICESdissolvedANTI-GdissolvedARC EN CIEL IMMOBILIERdissolvedARCHITECTEURS GODLOVITZ PICARDactiveART DE LA PEINTUREdissolvedAS ETUDESactiveASSIST SCE AUX ARTISANS ET COLLECTIVITESdissolvedAUTOMATIQUE DE BOISSONS REFRIGEREESdissolvedAUTO SPORT LOISIRSactiveA VOTRE SERVICEactiveAWIC IMMOBILIERactiveAXTERactiveA.Z. BATactiveBERANdissolvedBERNARD ENFERdissolvedBROCELIANDEdissolvedCELDENdissolvedC.G.C.B. - S.D.P.dissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off