DOSSIERS / OLIVIER HAKIZIMANA
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Sole trader dossier

OLIVIER HAKIZIMANA

FRANCE · SOLE TRADER · INCORPORATED 2015-12-06
KYBE ID: FR-817536246 · 817536246 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER HAKIZIMANA
fr_inpi
817536246
fr_inpi
dissolved
fr_inpi
2015-12-06
fr_inpi
2016-07-07
fr_inpi
164 RUE CHALLEMEL LACOUR, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHIM HALAIMIAdissolvedABDOUL HALIM AG AMIDOUMdissolvedAkossiwa Trinite TougnonactiveALAIN RONDETactiveANDREANGE MIROTIGAdissolvedDHL ALIMENTAIREdissolvedJEAN-JULES PORQUETdissolvedJEREMY VERTactiveJEUNESSE SOLIDAIRE POUR L'AIDE AU DEVELOPPEMENT DE MOILOU - JSADMactiveJOELIN HERMANN BAYIDIKILAdissolvedJoy BenjaminactiveLOQMANE TAHAR SAIDdissolvedMANITRA NANCY YAEL RAMANANDRAIBEdissolvedMARJORIE ALIZEE ALICIA MOURONVAL--TORRECILLASdissolvedNAIM KHEZNADJIactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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