DOSSIERS / MARINA HAKKOU
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Sole trader dossier

MARINA HAKKOU

FRANCE · SOLE TRADER · INCORPORATED 2011-11-17
KYBE ID: FR-539033969 · 539033969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARINA HAKKOU
fr_inpi
539033969
fr_inpi
dissolved
fr_inpi
2011-11-17
fr_inpi
2020-12-31
fr_inpi
5 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN JEAN-BAPTISTE RUETactiveALAIN GERARD VERNIERdissolvedALAIN HENRI JOSEPH MARIE PATRICOTdissolvedAlltogetheractiveA&M HORIZONactiveCAROLINE MADELEINE DELORMEdissolvedCO-LIBRIactiveESPACE HOTELdissolvedISABELLE DE MARSdissolvedJames LouzonactiveJEAN DE PENFENTENIO CHEFFONTAINESactiveJEANNE MARIE COLINE SERGENTdissolvedJENNIFER AUDREY WATKINSdissolvedJulie LICCARDO D ANGELAactiveLAETITIA CHARPENTIERactiveLES NOUVEAUX ESPACES D ENTREPRISESdissolvedMD VALYSdissolved[ND]active[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off