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Sole trader dossier

NAWEL HAKMI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-03
KYBE ID: FR-524237989 · 524237989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAWEL HAKMI

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Registration524237989

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Statusdissolved

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Incorporated2010-08-03

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Dissolved2017-12-31

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Registered address23 RUE CHARLES- GUSTAVE STOSKOPF, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AVI BARUK JOSEPH WAKNINEdissolved Benjamin SALINGRETdissolved BLACK NEGOCEactive BLAGOVESTA BOSEVAactive CENTRE CRETEIL POINTE DU LACactive DAXOS HOLDINGdissolved DIKALA LABSactive EMMANUEL BABALA COSTAdissolved EMMANUEL ELIE DELASSEdissolved G&K GROUPEactive GREGORY GITTONactive HATEM TISSdissolved JORDAN SAIDOU DAVIDCHAI MARCIANOdissolved JULIEN PELTIERdissolved KAHAL CONSEILSactive KIDI EVASIONactive MATHIEU RACASSINactive MENAHEM-MENDEL OIKNINEdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off