DOSSIERS / HICHAM HAKMI
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Sole trader dossier

HICHAM HAKMI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-15
KYBE ID: FR-824650972 · 824650972 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICHAM HAKMI
fr_inpi
824650972
fr_inpi
dissolved
fr_inpi
2016-12-15
fr_inpi
2017-05-17
fr_inpi
49 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ BEN MOULDI EL BAHIdissolvedCEDRIC MORELactiveCHLOE CAMILLE GODEFROYactiveDOMINIQUE ROBERTE JACQUELINE ALAMICHELdissolvedESQUIVEdissolvedfabienne degalsactiveHKMdissolvedLEONORE ANNIE GENEVIEVE MARIE DAGORET DE FRANCAIS DE BOISGISSONactiveLNC 49dissolvedMARIE HUEactiveMARILYNE JERBERdissolved[ND]active[ND]active[ND]active[ND]activeSCI TAYFLOdissolvedSIMON CAILLAUDdissolvedSOPHIE DELAVALLEdissolvedSYND.COPR. 49 R. J-PIERRE TIMBAUDactiveTAYLOR SCOTTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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