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Sole trader dossier

HAKIM KIFOUN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-11
KYBE ID: FR-812454056 · 812454056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAKIM KIFOUN

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Registration812454056

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Statusdissolved

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Incorporated2013-11-11

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Dissolved2018-03-23

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Registered address98 B AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNIE DUFETELLEdissolved BERNARD REITZactive CLAUDINE BORIOdissolved CYRIL FIEVEZactive EB IMMOBILIERactive ELSA MARIE RENEE BOUAZIZactive FRANCOISE PRUNETdissolved GEORGES ADRIEN TIMSITdissolved GERARD MAURICE LEBERTdissolved INTUITIONdissolved JEAN LOUIS COIGNACdissolved JEREMY MULARDdissolved JESSEactive LEBERT IMMOBILIERdissolved LYNO GRACINDAdissolved Manon KARAactive MARTINE DANIELE DEBERDTdissolved [ND]active [ND]dissolved REGINE GALVAactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-23Dissolved / struck off