DOSSIERS / CLAUDE HAKMOUN
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Sole trader dossier

CLAUDE HAKMOUN

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-784836538 · 784836538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE HAKMOUN
fr_inpi
784836538
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1991-09-27
fr_inpi
15 RUE DE LA PRESENTATION, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMADOU DIAMA GUEYEdissolvedANDREA ALMEIDAdissolvedBALDORIA PARISactiveBELLEVILLE STYLESdissolvedBOUALEM BELAIBOUDactiveCABINET TMP - AVOCATS A LA COURdissolvedCLEMENCE CECILE LAURA JULIENdissolvedDAMIEN PRADIERdissolvedDIDIER BAYactiveElise FargeixactiveEXPERT NATIONALINTER CONSEILdissolvedFABRICE MICHEL MOUTONactiveFRANCOIS GENDREactiveFREDERIC DAVID CAVALLAROactiveHarold PauleactiveHONG LIactiveHRANEdissolvedIKIGAIactiveJEAN-DAMIEN LEPEREactiveL'OLIVE ASSOCIESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off