DOSSIERS / RAFIKA HACHEMI
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Sole trader dossier

RAFIKA HACHEMI

FRANCE · SOLE TRADER · INCORPORATED 1999-12-20
KYBE ID: FR-429401995 · 429401995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAFIKA HACHEMI
fr_inpi
429401995
fr_inpi
dissolved
fr_inpi
1999-12-20
fr_inpi
2005-06-13
fr_inpi
53 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE BALZACdissolvedAJ2GdissolvedCANNES ECHAPPEMENTdissolvedCANNES PNEUSdissolvedDAUPHIN SERVICES-PRO CANNESdissolvedDIEGO MICKAEL SAMMARTINdissolvedDOMINIQUE LATELLAdissolvedFARES SAMETdissolvedJEAN-JACQUES SUDRIEdissolvedJEAN-MARC JACQUES VOULLEMIERactiveJEAN-PASCAL ERIC ROBERT COURAUDdissolvedJULIE SANNERactiveMARIUS OTTAdissolvedMOHAMED HAJEMdissolved[ND]activeNICOLE MORENASdissolvedPHILIPPE JOLLIVETdissolvedSASU ALEX-EVENTdissolvedSCI B.S.O.dissolvedSCI FYNdissolved

+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