DOSSIERS / HAKIM KENAI
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Sole trader dossier

HAKIM KENAI

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-451944318 · 451944318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM KENAI
fr_inpi
451944318
fr_inpi
dissolved
fr_inpi
2004-02-15
fr_inpi
2010-09-03
fr_inpi
3 RUE FRANCOIS MASSABO, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDOUL FOFANAdissolvedAISSATOU DIALLOdissolvedAMADOU SECKdissolvedASSOCIATION DES PROPRIETAIRES RESIDENTS DU QUARTIER 2E ET 3E ARRONDISSEMENTactiveASSOCIATION LA VOIE DU COEURactiveASS RESSORTISSANTS DE ST LOUIS SENEGALactiveBYM IMMOdissolvedCOMPUTERALLactiveCONFEDERATION INTERNATIONALE DES PORTS DE PLAISANCE MEDITERRANEENSactiveCOPRO LE MASSABOactiveDENISE CARDELLdissolvedDJAMEL BADJAOUIactiveEDMOND INGLESdissolvedEmilie La ViaactiveFORCES PRODUCTIONactiveHADJ BENHEBBAdissolvedHSMRdissolvedHYSSANE LARIBIdissolvedLAUREEN SYLVIE JEANNINE DEVEAUXactiveLINA ALEMdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off