DOSSIERS / HAKIM KAABECHE
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Sole trader dossier

HAKIM KAABECHE

FRANCE · SOLE TRADER · INCORPORATED 2001-07-02
KYBE ID: FR-439056789 · 439056789 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAKIM KAABECHE
fr_inpi
439056789
fr_inpi
dissolved
fr_inpi
2001-07-02
fr_inpi
2001-08-31
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 DERNIdissolvedJEAN BOUCHERdissolvedJEANINE CORMIERdissolvedJOCELIN JANDONdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off