DOSSIERS / HAKSO
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Company dossier

HAKSO

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881157762 · 881157762 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HAKSO
fr_insee
881157762
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-31
fr_insee
2022-08-31
fr_insee
145 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
46.52Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8EME AREdissolvedACMdissolvedAG BAU CONSTRUCTIONSdissolvedAK BTPdissolvedAK ETANCHEdissolvedALLIANCE ECHAFAUDAGEdissolvedALTAY CONSTRUCTIONdissolvedALTRAdissolvedAMGdissolvedANTABILYAdissolvedARM CONSTRUCTIONSdissolvedBAKERY INDUSTRYdissolvedBATI +dissolvedBATI FRANCEdissolvedBATIKENdissolvedBATINEUFdissolvedB.D.HdissolvedBELLA MOBILYAdissolvedBEYKOZdissolvedCENTRE AUTO DREUXdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
YORDAN KOSTADINOVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

YORDAN KOSTADINOV (officer) matches PEP Yordan Kostadinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off