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Sole trader dossier

JEAN-LUC ANDRE HAZIM

FRANCE · SOLE TRADER · INCORPORATED 2003-05-10
KYBE ID: FR-448758805 · 448758805 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LUC ANDRE HAZIM

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Registration448758805

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Statusdissolved

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Incorporated2003-05-10

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Dissolved2020-03-09

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Registered address182 AV DE LA REPUBLIQUE, 14800 DEAUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALAIN LOIZILLONdissolved HALdissolved HENRI LIMAREdissolved LA COCCINELLEdissolved L'HIPPOdissolved NJ AND COdissolved NOTRE DAMEdissolved SCI KOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-25

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

9 events

2015-02-25Jugement d'ouverture d'une procédure de redressement judiciaire

2017-02-03Dépôt de l'état des créances

2017-11-15Jugement de plan de redressement

2019-04-24Jugement d'ouverture d'une procédure de redressement judiciaire

2019-09-25Jugement de conversion en liquidation judiciaire

2020-03-09Dissolved / struck off

2020-09-11Dépôt de l'état des créances

2021-01-08Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-12-20Jugement de clôture pour insuffisance d'actif