DOSSIERS / HAKIM SANAA
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Sole trader dossier

HAKIM SANAA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-16
KYBE ID: FR-752777698 · 752777698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM SANAA
fr_inpi
752777698
fr_inpi
dissolved
fr_inpi
2012-07-16
fr_inpi
2014-04-08
fr_inpi
19 RUE DU MOUCHEROTTE, 38360 SASSENAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-SOPHIE SANSONdissolvedBLANCO PEINTUREdissolvedcélia legranddissolvedCLAIRE CHAUDIEUdissolvedENTREPRISE FRANCAISE DE SECURITEactiveGERARD FENARDdissolvedHAMED ABBASdissolvedJ2IdissolvedJEAN-PIERRE GIOTTAdissolvedJULIEN PARADISOactiveLOUIS MASCIAVEdissolvedLOUIS MASLIAVEactiveMARGARET MARTHE MIREILLE MILLETdissolvedMICHEL JEAN MARIE BERTHAUDdissolvedMISSION DE SILOEactive[ND]active[ND]active[ND]dissolvedRENAUD CHARLES CONSTANT CARNELdissolvedRENE MAURICE COPETTIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off