DOSSIERS / MOHAMMED ILIES MOHAMMED HAKKA
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Sole trader dossier

MOHAMMED ILIES MOHAMMED HAKKA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-06
KYBE ID: FR-842151045 · 842151045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED ILIES MOHAMMED HAKKA
fr_inpi
842151045
fr_inpi
dissolved
fr_inpi
2018-09-06
fr_inpi
2022-07-18
fr_inpi
14 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off