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Sole trader dossier

HAKIM IDIR

FRANCE · SOLE TRADER · INCORPORATED 2009-06-25
KYBE ID: FR-513293308 · 513293308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAKIM IDIR

fr_inpi

Registration513293308

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-06-25

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Dissolved2012-12-23

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Registered address11 PL BOIVIN, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE MARTINdissolved CAROLINE DUBANCHETactive FRANCOIS RAPAPORTdissolved HIJAZIactive JEAN CHAUVETdissolved JORIS THOMASactive MANIOCactive MICHEL SZERMANdissolved [ND]active [ND]active [ND]active PAUL SIMONE MARIE HENRIETTE CHAUVETdissolved PHARMACIE DOMINIQUE CORNILLOTdissolved RANIA IDIRactive SCI LA DIGITALEdissolved SCI LES AMINOSIDESdissolved SCI LES ARCSdissolved STE O PULLdissolved SUZANNE VIGNALdissolved

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

2012-12-23Dissolved / struck off