DOSSIERS / HAKIM DERNI
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Sole trader dossier

HAKIM DERNI

FRANCE · SOLE TRADER · INCORPORATED 1998-07-02
KYBE ID: FR-420143596 · 420143596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM DERNI
fr_inpi
420143596
fr_inpi
dissolved
fr_inpi
1998-07-02
fr_inpi
1999-08-31
fr_inpi
PLAGE DE PORNICHET, 44380 PORNICHET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE DELGRANGEdissolvedANNIE CHAINAISactiveANNIE NOELLE BOURQUELOTdissolvedBCM DEVELOPPEMENTdissolvedBERTINO-FRANCONNETdissolvedCARINE ANNE PAREdissolvedCERCLE DE LA VOILE DE PORNICHETactiveCHLOE AUDISdissolvedCHRISTINE D HERMIESdissolvedCLAIRE NOLLETdissolvedCLUB DES P'TITS LOUPSdissolvedDOMINIQUE EMMANUELLE PATISSIERdissolvedELIANE DOURLENSdissolvedEOSdissolvedGENEVIEVE MARTEILdissolvedGUICHETEAU G PHILIPPEdissolvedHAKIM KAABECHEdissolvedJEAN BOUCHERdissolvedJEANINE CORMIERdissolvedJOCELIN JANDONdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off