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Sole trader dossier

HAKIM LOUNIS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-29
KYBE ID: FR-818596884 · 818596884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAKIM LOUNIS

fr_inpi

Registration818596884

fr_inpi

Statusdissolved

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Incorporated2016-01-29

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Dissolved2022-08-05

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Registered address78 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMAR BOUANOUdissolved BERNARD LARGETdissolved CELINE DENISE MARIE FIGUIEREdissolved CHRISTOPHE VICTOR JACQUES LEBEDINSKYactive CLAUDE JEAN ROGER LOCHUdissolved DAVID RIBEIROdissolved FINANCIERE D'INTEGRATIONactive FRANCK ANCELactive GEORGES CORREIA D ARANJOdissolved GILLES PLAZYactive HASSAINE DISTRIBUTIONactive HOCINE LOUNISdissolved ILANA LIGNELdissolved IVAN GRAMATIKOVdissolved JACKY CYRILLE ERIC GARAVAGLIAdissolved JEAN PIERRE LORENCEactive KILIMLIactive LA SECONDE COMPANYactive LAURENCE NATACHA UZELactive LAURENCE POLLETactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-08-05Dissolved / struck off