DOSSIERS / HAKIM CHERFA
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Sole trader dossier

HAKIM CHERFA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790899660 · 790899660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM CHERFA
fr_inpi
790899660
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2020-12-31
fr_inpi
123 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOURAHMANE SALLactiveAdil HANNOUDIactiveALEC BORENSTEINactiveALEXANDRE BUOYactiveAlice Shyway BoisrobertactiveAREZKI BELAIDdissolvedCHANTAL DENISE SOLOMONdissolvedCHANTAL VECHAMBREdissolvedDANIELLE HUILLIERactiveERIC CHAUVELOTdissolvedFAN MOdissolvedFERNAND ALAIN PERCIVALLEactivefranck lompondaactiveFRANCOIS CYGLERactiveHOFYdissolvedJOSIANE ZHANGdissolvedLATN20dissolvedLEANDRE BIZOUAMdissolvedLUKAS LAURENT WILLI HEBRARDdissolvedMARINA ANGELIQUE FRANCOISE ROSSIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off