DOSSIERS / HOLIKEN CARS
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Company dossier

HOLIKEN CARS

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814059036 · 814059036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLIKEN CARS
fr_insee
814059036
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-13
fr_insee
2023-02-06
fr_insee
102 RUE JULIETTE SAVAR, 94000 CRETEIL
fr_insee
77.11A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLATIF HASSNAOUIdissolvedABDOULAYE DIARRAdissolvedABDULMALIK FARHADIactiveAHMADOU BARRYdissolvedAMADOU BELLA BAHdissolvedAMELIE ZIKI ANDERSONactiveAMINULLAH HUSSINIdissolvedAUDRE CARINE KOYI COUTARDactiveBOUBACAR BARRYactiveBOUBOU NIAKATEdissolvedDAINA MERVILUSactiveEL HADJI FALILOU MBAYEdissolvedFadi JLIDIactiveFIBROPROPREdissolvedGEMIMA NSUMBUactiveIBRAHIM SIDIBEdissolvedJustine DOLMENactiveKALY OSTINdissolvedKarfala CamaraactiveLUTRICIA EVA LINDA HAMILCAROdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
HOLIKEN MALETTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off