Key facts
dissolvedHOKATSU
fr_insee
793680893
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dissolved
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Limited liability company (SARL)
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2013-06-17
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3 BD LECH WALESA, 06300 NICE
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47.61Z
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€1,500
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Company dossier
HOKATSU
RISK SCORE34MEDIUM RISK
Companies at this address
34 totalAMINE KHIARANABELLE PLAQUETAU TEMPS PRESENTAxel JulewitzCATELINE MORDANIEL JEAN MARIENELIAS FRANCISFLORENCE LAVIROTTEFOOD CONCEPTFUJIN REAL ESTATEJEROME PERTUISETJULIE MOREAULE DELICE IMPERIALLES BELLES MOTOSLUDOVIC RAYMONDMARCEL CHARRIERMARC MANLIO ERRERAMARINA JANINE CANOSSAMARTINE COLETTE BRETONM CALSAMIGLIA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KARIM AJOUAOU | Président | — | France registry |
| RAIVIS DZJAMKO | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-05
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif