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Sole trader dossier

LAHCENE HAKIM

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-671016103 · 671016103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHCENE HAKIM

fr_inpi

Registration671016103

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1985-07-03

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Registered address6 AV D ALFORTVILLE, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKARIM TAGUELMIMTactive Alexandre Alexandre Marinho Zulianiactive CHRISTOPHE LOUIS ANTOINE CELLETTIdissolved DANIELA SILVA SOARES NOLETOactive FAICAL LAOUEJactive FERNANDO BOMBONATE DA SILVAactive GREBI RENOVactive GUILHERME MATOS SILVAactive JULIANO DOS SANTOS FREIREactive MAHREZ BEN MAHMOUDdissolved MELANIE KATIENONdissolved [ND]active [ND]active [ND]active NICOLAE BRIAactive NORA ALAMIactive PSYCHO MACHINESactive RAYAN KALLELdissolved RUBASINGAM JEGANdissolved SARL CABRAL SOARESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-07-03Dissolved / struck off