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Sole trader dossier

HAKIM TAZI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-851948299 · 851948299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAKIM TAZI

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Registration851948299

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Statusdissolved

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Incorporated2019-06-12

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Dissolved2021-01-26

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Registered address6 ALL DE L'EUROPE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AISSATOU BAYOactive ALPHA AMADOU ALPHA AMADOU BARRYdissolved AMADOU NGUETTEdissolved AMO DECOR 92dissolved BINE DIALLOdissolved CHARLES HENRI YAPOdissolved Cheikhna Kebeactive FLANDRE TECHactive FOCUS EVOLUTIONdissolved GAMBO ABDEL AZIZ BENdissolved G.M.Jdissolved JOHN ALEXANDERactive LAMA FOFANAdissolved LUCAS DUPUISactive MAINUDDIN MIAdissolved MOHAMMED GUEZOUTdissolved MORGANE ROBERTdissolved MOR GAYE MBAYEdissolved MOUHAMED MALICK SALLactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-01-26Dissolved / struck off