DOSSIERS / MOHAMED HAKIM
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Sole trader dossier

MOHAMED HAKIM

FRANCE · SOLE TRADER · INCORPORATED 2006-10-24
KYBE ID: FR-492114764 · 492114764 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
MOHAMED HAKIM
fr_inpi
492114764
fr_inpi
dissolved
fr_inpi
2006-10-24
fr_inpi
2015-04-01
fr_inpi
40 RUE GABRIEL PERI, 02100 SAINT-QUENTIN
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off