KYBE — See who's really behind any company

Sole trader dossier

HAKIM KHAOUTAMI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-15
KYBE ID: FR-444161269 · 444161269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAKIM KHAOUTAMI

fr_inpi

Registration444161269

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-11-15

fr_inpi

Dissolved2011-10-30

fr_inpi

Registered address5 RUE EUGENE DELACROIX, 92230 GENNEVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2BF PRESTIGEactive Abderrahmene BOUKHALFAactive AHMEDOU SIDI BRAHIMactive AS SECURITEactive DALAL BANSALLOUAactive DANIEL MAURICE JEANAURICEactive DEPAN'92dissolved DIARRAYE GASSAMAactive FASRA CONSULTINGdissolved FASRA TECHactive FASRA UPactive FATIMA-ZAHRA KERBIDdissolved HASSAN AHMEYEDdissolved HASSANE ZELMATactive JOAQUIM VERISSIMOdissolved KADDOUR KHAOUTAMIdissolved KOKOE ABLA DEKPO-MAHLAGIDIactive LARISSA ROUSSIactive LIBPARIS ASSOCIATIONactive MAX-FREDDY ALETIEactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-10-30Dissolved / struck off