DOSSIERS / HAKIM KOBTANE
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Sole trader dossier

HAKIM KOBTANE

FRANCE · SOLE TRADER · INCORPORATED 2013-08-22
KYBE ID: FR-794489724 · 794489724 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAKIM KOBTANE
fr_inpi
794489724
fr_inpi
dissolved
fr_inpi
2013-08-22
fr_inpi
2014-03-31
fr_inpi
5 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIME BASSETdissolvedALIA GROUPdissolvedALTREAdissolvedALTREDIAdissolvedANDESALPES - ESPIRITU MONTANAactiveAPACHE SPORTSdissolvedASSOCIATION WAREIKA HILLSdissolvedBERILYNE HOLDINGactiveBONNA YOUAN ANNE GUIBROdissolvedCARLOS LOUIS BEAUVALLETdissolvedCHOUARFIA SAID ET GONSOLIN CHANTALdissolvedCOPROP 5 RUE AUGUSTE GACHEactiveDOMINIQUE MOUYONdissolvedEUROFORMEactiveJOSETTE NINETdissolvedLE ZINCOUdissolvedMAHFOUD FERDIdissolvedMARC PHILIPPE ALLERMEdissolvedMARIANNE CREMAZYdissolvedMAX GINEYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off