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Sole trader dossier

HAKIM BOUDERAH

FRANCE · SOLE TRADER · INCORPORATED 2004-04-15
KYBE ID: FR-452975154 · 452975154 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAKIM BOUDERAH

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Registration452975154

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Statusdissolved

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Incorporated2004-04-15

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Dissolved2005-08-04

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Registered address114 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELAZIZ ABOUAKRactive ALEXANDRE GUERARDactive BERNARD RHODESdissolved BIO PHILIPPE AUGUSTE CHARONNEdissolved CATHERINE THERESE CHAPELdissolved CELINE STEYERactive CGBLdissolved CHOUBEILA REMILIactive CLAUDE LEOPOLD RENE ANDREactive CYRIL CMAZALdissolved CYRUS ARDALAN ARCHITECTEactive DANIELLE KATHERINE PERRYactive DELPHES DIGITALdissolved DELPHINE CHEVALIERdissolved DIDIER JEAN YVES MOISYdissolved EMMANELLE PIMENTELdissolved GILBERT COURTEILLEactive GREGORY LABBEdissolved H2LSOFTdissolved HELENE JANSdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-08-04Dissolved / struck off