DOSSIERS / HAKIMA DARDAR
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Sole trader dossier

HAKIMA DARDAR

FRANCE · SOLE TRADER · INCORPORATED 2003-06-10
KYBE ID: FR-448934216 · 448934216 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAKIMA DARDAR
fr_inpi
448934216
fr_inpi
dissolved
fr_inpi
2003-06-10
fr_inpi
2003-12-01
fr_inpi
9 PL SAINT BRUNO, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREATTA LE PALAIS DU CYCLEdissolvedANDRE BRUNdissolvedAntoine CHATELAINactiveANTOINETTE DENISE FRANCOISE METZGERactiveBOUCHERIE TRESORactiveCAFE DE LA PLACEdissolvedCAROLINE ANDREE NICOLE CHABERTdissolvedCHARLOTTE DECLERCQactiveCHRISTIAN SARGENTdissolvedDAVID MALETactiveDENIS MALOSSANEdissolvedDURSUN TAOWTAOU - DEMIRdissolvedETANT DONNESdissolvedFLORIAN MICHEL HUGUES HUYNHdissolvedFRANCOISE PLANTEactiveGROUZ RESTOdissolvedHBHactiveJEAN PAUL TILLYdissolvedJEAN PIERRE LUCIEN Y JOSEPHdissolvedJEROME FRIERactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off