DOSSIERS / HAKIM OULDHAMCHRIHA
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Sole trader dossier

HAKIM OULDHAMCHRIHA

FRANCE · SOLE TRADER · INCORPORATED 2003-08-11
KYBE ID: FR-449740356 · 449740356 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAKIM OULDHAMCHRIHA
fr_inpi
449740356
fr_inpi
dissolved
fr_inpi
2003-08-11
fr_inpi
2004-01-01
fr_inpi
6 RUE DE L'HERBERIE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE IMMOBILIERE D AZURdissolvedAZUR RESTOdissolvedCLAUDE JEAN GABRIEL DELIEUZEdissolvedCYRIL LEON BAZINdissolvedDOMINIQUE GARCIAdissolvedEUROPE DEVELOP REALISA AFFAIRES SERVICESactiveGUISMOactiveHELENA MARTINEZdissolvedHIPPOLYTE HAJDARIdissolvedHOSNI MOKHTARIdissolvedKARIM MOKHTARIdissolvedLE CLUB DES 6dissolvedMED FOOD SARLdissolvedPATRICIA PEREZdissolvedREGIS MEINIERdissolvedSAMactiveSARL M.D.B.dissolvedSEKIMI MUSTAPHA GARCIA DOMINIQUEdissolvedTHIERRY JOSEPH DIONISIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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