DOSSIERS / HAMID EL YAKOUBI
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Sole trader dossier

HAMID EL YAKOUBI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804435642 · 804435642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMID EL YAKOUBI
fr_inpi
804435642
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2023-01-11
fr_inpi
50 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDILLAHI MAHAMOUD RAYALEactiveAboubacar FOFANAactiveADAM AHMED IBRAHIMdissolvedADAMA TAKO BAdissolvedAHMMAD SAKHI AHMMAD SAKHI MIZAHIdissolvedALCINO PINHEIROdissolvedASSOCIATION CUBA HAITI FRANCE 78activeASSOCIATION D'AIDE AU DEVELOPPEMENT DE KOULOR-SENEGALactiveASSOCIATION SONACOTRA ANIMATIONdissolvedBELAID OUDDANEdissolvedBELLAGNANI GUINIactiveBERTRAND EDWARD DJOLOLOdissolvedFERNANDO-JOSE RIBEIRO PEREIRAactiveHAMATH DIAdissolvedIBRAHIMA DIALLOactiveKWANE JAMES BADUdissolvedLAKHDAR GRADIdissolvedMARC NALLANdissolvedMICKAEL GIRAUDdissolvedMOHAMED MAKHOUKHdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off