DOSSIERS / HAKIM HALIFA
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Sole trader dossier

HAKIM HALIFA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-20
KYBE ID: FR-879771269 · 879771269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM HALIFA
fr_inpi
879771269
fr_inpi
dissolved
fr_inpi
2019-12-20
fr_inpi
2021-12-31
fr_inpi
75 RUE DU PORT BOYER, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELOUAHEB BOUSSIFdissolvedAdel BOUGHEBRIactiveALISIR MACONNERIE GENERALEdissolvedASSOCIATION CULTURELLE CAMEROUNAISE DE LOIRE ATLANTIQUEactiveASSOCIATION REGARDS CROISESactiveASSOCIATION SPORTIVE ET CULTURELLE DU PORT-BOYERactiveCELINE RIOUdissolvedCHRISTIAN LAUNAYdissolvedClever Luti DJAI MoulenvoactiveCOLLECTIF POUR UNE AFRIQUE LIBRE ET RESPONSABLEactiveDAVID GERARD YANNICK LEVRAUDdissolvedDINU SENTIVEANUdissolvedFRANCK CHALENCONdissolvedHABIB OUAMARdissolvedJILANI TROUDIdissolvedKAMEL CHAMTOURIdissolvedLA GRACEactiveMARCELLE GUERINdissolvedMarina Léa Debatoactivemohammed messaltiactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off