KYBE — See who's really behind any company

Sole trader dossier

CHARLES HAKOUN

FRANCE · SOLE TRADER · INCORPORATED 2001-05-02
KYBE ID: FR-438218323 · 438218323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES HAKOUN

fr_inpi

Registration438218323

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-05-02

fr_inpi

Dissolved2003-01-01

fr_inpi

Registered address191 RUE SAINT-HONORE, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRIEUX ET CIEactive ARFEUILLE ET ASSOCIESdissolved BRIGITTE ERMEL JOAILLIERdissolved CASSANDRE BERTHONdissolved CHARLES HAKOUNactive EXPERTIXdissolved F 2 Ldissolved FRANKLIN GOODMAN MARUCHEAU DE CHANAUD DU MERLEdissolved GROUPE EUROPEEN IMMOBILIERactive GROUPE FIVALactive HORIZONdissolved HUDSON INTERNATIONALactive JEAN GUILBERTdissolved L'AN 2000active LE JADEactive LUDOVIC TEZIERdissolved MAUD TRONCHETactive [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-01-01Dissolved / struck off