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Sole trader dossier

HAKIM YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418462255 · 418462255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAKIM YAHIAOUI

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Registration418462255

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Statusdissolved

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Incorporated1998-04-02

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Dissolved2009-02-16

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Registered address69 RUE BRILLAT-SAVARIN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANAIS MATHILDE MAZELactive ANNE JACOBdissolved ANNIE CHAULEURdissolved AURELIE AHNEEactive AYMARA LUCKY MARCEL CLINdissolved DOUAE NEJJARIdissolved FRANCINE LOUISE SIMONE LEFEVREdissolved JEROME ROMAIN GUILLOTactive JULIEN MASSENDESdissolved LAURENT GRANZOTTOactive MATHIEU BOUDESdissolved Michele Balboa Brasilactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active RAINBOW INVESTMENTSactive SCI 1 RIZZI/BALBOAdissolved SCI 1 SAINT GAUDENSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-02-16Dissolved / struck off