DOSSIERS / MOHAMED EL HAKEIM
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Sole trader dossier

MOHAMED EL HAKEIM

FRANCE · SOLE TRADER · INCORPORATED 2017-05-18
KYBE ID: FR-829703248 · 829703248 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED EL HAKEIM
fr_inpi
829703248
fr_inpi
dissolved
fr_inpi
2017-05-18
fr_inpi
2017-06-07
fr_inpi
32 AV GAMBETTA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOU ALY BEDIR BEDIR ELSAYEDactiveALAIN DEMISSYdissolvedALAN BOLDdissolvedANNIKA WESTERactiveBRUNO SALVATORE ANGILLETTAdissolvedFREDERIC MICHEL DANIEL BOURGEOISdissolvedGAMBETTA PERMISdissolvedGERARD HENRI GOSSWEILERdissolvedJEAN CLAUDE MAINGARD-ETIENNEactiveLEO COHENactive[ND]active[ND]activeNICOLAS PREFOLdissolvedNICOLAS YVES ANDRE SEROTdissolvedNOVASUNdissolvedOsike Peace EjomafuvweactiveOURIDA BEAUTYactiveSCI EL HAKEIMdissolvedSCI MAINGARDdissolvedSTEPHANE CHRISTOPHE MAINGARD-ETIENNEdissolved

+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 ~1 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