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Company dossier

HAKISAJENAS

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843198722 · 843198722 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHAKISAJENAS

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Registration843198722

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-10-18

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Registered address34 BD ROBERT THIBOUST, 77700 SERRIS

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Industry13.99Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHI9dissolved ATELCAactive ATELIER METANOIAdissolved ATELIER PASSIFLOREdissolved ATELIER SAMPLEactive DAVIA BERNADETTE FARAH CHAOUCHEdissolved EMILIE PHAUVactive ENIMORdissolved GRIFFES PRODUCTIONSactive LAANdissolved LOUIS MICHEL JULIEN CABURETdissolved MAUREEN ANNICK MINIOTactive MAVIO ALEXSANDRO DOS ANJOS SILVAdissolved [ND]active [ND]active [ND]active [ND]dissolved NORMAN VON SCHMELINGdissolved WONDERSCOPE MUSICdissolved

People with significant control

1 people

Name	Role	From	Source
HAKIMA BENSEKHRI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2019-09-23Jugement d'ouverture de liquidation judiciaire

2020-04-14Jugement de clôture pour insuffisance d'actif