DOSSIERS / HAKIM GUTSCHE
← SearchExport PDF
Sole trader dossier

HAKIM GUTSCHE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-877847368 · 877847368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM GUTSCHE
fr_inpi
877847368
fr_inpi
dissolved
fr_inpi
2019-09-06
fr_inpi
2021-12-31
fr_inpi
2 ALL SCHEURER-KESTNER, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexis THIRIEZactiveANTONIO D ONOFRIOdissolvedBERTRAND KWABENA TAWIAdissolvedCHERIFA KERBOUBdissolvedE.GPC. FINANCEdissolvedELYSA MUSIALOWSKIdissolvedFREDERIC DRAZEKactiveINVENTOIT INSERTOITdissolvedJOHN EDWIN CEACdissolvedKAMAL ETEFIAactiveKEAD HOLDINGdissolvedKEY SANTEactiveKITOKO VTCdissolvedLAURENCE JEANNE MICHELE CAVEdissolvedLINAS LIUBINSKASdissolvedMARIO CORPORATION FRANCEactiveMEHDY DURCINdissolvedMOHAMED CHABBIdissolvedMON ARTISAN NATIONALactive[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off