DOSSIERS / HAKO
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Company dossier

HAKO

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-814284444 · 814284444 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
HAKO
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814284444
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dissolved
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Limited liability company (SARL)
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2017-05-11
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167 BD DE CHANZY, 93100 MONTREUIL
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46.90Z
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€16,000
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Connections

6 links
Shared operator — likely the same administrator
IDRIS MOUCERShared registered address · 7 share thisGULENShared registered address · 7 share thisRACHID NAJIShared registered address · 7 share thisMOKRANE OUAZARShared registered address · 7 share thisMOHAMED CHERIF BENBALAGHShared registered address · 7 share thisLBV 79Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FILIP BAKALOVPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle