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Sole trader dossier

LATTIFA HAKKAR

FRANCE · SOLE TRADER · INCORPORATED 2007-12-13
KYBE ID: FR-500924493 · 500924493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLATTIFA HAKKAR

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Registration500924493

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Statusdissolved

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Incorporated2007-12-13

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Dissolved2016-02-11

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Registered address12 AV DU PARC, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZDINE ABDOUNIactive CHAMPAGNOLE ESPACE MULTIMEDIA DISTRIB.active CHEZ BEGONdissolved HALTECH-SERVICEdissolved LE MAGHREBactive LE MARRAKECHdissolved O PTITS DELICES PLANOISIENactive ROYAL BOUCHERIEactive SARL AISSAOUIdissolved SARL ETUDE CONSTRUCTION FRIGORIFIQUEdissolved SARL MELI TP TERRASSEMENTdissolved SCI AISSAOUIdissolved SCI JLM-GMdissolved SFC FORMATIONSactive SOFIANE ALEXANDRE BENKIRATdissolved SOLEIL Y FIESTAactive STREET'S BURGERSdissolved STUDIO H & LBOdissolved YOHAN SAILLARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-11Dissolved / struck off