DOSSIERS / HAKIM HAMZA
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Sole trader dossier

HAKIM HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-18
KYBE ID: FR-845285816 · 845285816 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
HAKIM HAMZA
fr_inpi
845285816
fr_inpi
dissolved
fr_inpi
2019-01-18
fr_inpi
2019-09-16
fr_inpi
25 RTE DE VERSAILLES, 78560 LE PORT-MARLY
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HAKIM HAMZAfr_inpi · 807771100 · dissolved

Companies at this address

22 total
3S1FdissolvedAdia DjabiactiveDAVID RODOLPHE MANZANOdissolvedETABLISSEMENTS HUBERT SAdissolvedFRANCK KALOUactiveHussain IBRAHIM YACOUBactiveJAHANGIR ALAMactiveKIDZZIE BAOUNOR NOUMA BENISSI MENDYdissolvedLOIC SEBASTIEN PETITdissolvedMAHOUA OUATTARAactiveMAURICE BUANGI KHONDEdissolvedMOHAMED MEZROUIdissolvedMON ACCOMPAGNATEURactive[ND]active[ND]activeOLGA PEGADOactiveOUAFAE LAHMAMIactiveRAPHAEL GUIROUARD-AIZEEdissolvedREMY DISOLUKAdissolvedSENAN SAMORA ZOSSOUactive

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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