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Sole trader dossier

ABDUL HAKIM

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-791267438 · 791267438 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABDUL HAKIM

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Registration791267438

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Statusdissolved

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Incorporated2013-02-15

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Dissolved2013-12-31

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Registered address18 RUE LEON RICOTTIER, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDUL SATTARdissolved ALAIN GASTON KNIPILERdissolved ATELIER MIKA MODELAGEactive FATEH BENOUMdissolved HARUT POGOSIYANactive J ET C PLAQUAGEdissolved LE PETIT EVENEMENT !active MOSTEFA TAMIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved OLIVIER AWAdissolved RENE JEAN REIGNIERdissolved SOPHIA HAIDARIactive TOUBA FONAFAdissolved YVAN SERGE ELIE SAUVAGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ABDUL HAKIM (principal) matches PEP Abdul Hakim — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 43?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off