DOSSIERS / KAOUTHAR HAKKI
← SearchExport PDF
Sole trader dossier

KAOUTHAR HAKKI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-22
KYBE ID: FR-850432550 · 850432550 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAOUTHAR HAKKI
fr_inpi
850432550
fr_inpi
dissolved
fr_inpi
2019-04-22
fr_inpi
2019-05-24
fr_inpi
37 CHE DE MONTVAL A LA MONTAGNE, 78160 MARLY-LE-ROI
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off