DOSSIERS / HAKIMA BOUJEMAOUI
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Sole trader dossier

HAKIMA BOUJEMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-02
KYBE ID: FR-878311224 · 878311224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIMA BOUJEMAOUI
fr_inpi
878311224
fr_inpi
dissolved
fr_inpi
2019-11-02
fr_inpi
2021-12-31
fr_inpi
3 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH AAFIFactiveAKKOPdissolvedASSIMY DRAMEactiveCARS LARGE SERVICESdissolvedCM WEBSHOPdissolvedDIDIER LOUIS JACKIE LERENDUdissolvedDJEBAILI MERIEMdissolvedDRISS NOUINAdissolvedEURO PLUS COMMERCE CONTACT CREATIONdissolvedFATIMA SAMHALIactiveFIRANE AUTO EXPORTactiveHAKIM BARKIdissolvedISSIMA DRAMEdissolvedLOTFI ZOUAIR CHAIBIdissolvedLUCIE FILOPONactiveMAMADI DIALLOdissolvedMAMADOU DIAdissolvedM HAMED YASSINE M'HAMED BOUHMIDIdissolvedMIMOUN MARGOUMdissolvedMOHAMED BOUJEMAOUIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off