DOSSIERS / HAKIM LAOUARI
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Sole trader dossier

HAKIM LAOUARI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-20
KYBE ID: FR-849868286 · 849868286 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAKIM LAOUARI
fr_inpi
849868286
fr_inpi
dissolved
fr_inpi
2019-04-20
fr_inpi
2020-01-03
fr_inpi
41 BD HENRI SELLIER, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTONIO VALENTIN RIBEIRO MACEDOdissolvedARCO - ARCHITECTURE RENOVATION CONCEPTION ET CONSTRUCTIONdissolvedAUX PRODUITS FRAIS 92activeAZEDDINE LAOUARIdissolvedCHARLES BOURKISdissolvedCHARLINE JEANNE LUCIE BLANCHARDactiveCHRISTIAN MALAPRISactiveCOTE DECOdissolvedDEPAN'EDdissolvedFRUITS ET LEGUMES HANANEdissolvedHURODE PRODUCTIONSactiveJOHNNY ROBERT DOMINdissolvedJRD INTERNATIONALdissolvedJ.R.G.C.dissolvedLES REALISATEURS DU VERSEAUdissolvedlucas alexandre ribeiro bomfimactivemaria luiza pondianactiveMARION FLAMENTdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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