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Sole trader dossier

HAKIMA TEGUIA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-883550154 · 883550154 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAKIMA TEGUIA

fr_inpi

Registration883550154

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Statusdissolved

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Incorporated2020-03-01

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Dissolved2022-05-13

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Registered address51 RUE THIERS, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABACAUR ASSISTANCE 38dissolved ACTION SANTEactive AGDA HUEZdissolved AGENCE ALPINE DE TRANSACTIONSdissolved ANDRE PIGNARREdissolved ANNE MARIE MESPLONTdissolved BRIGITTE MARIE MONIQUE THIBAULTdissolved CAROLINE ISABELLE GEORGESactive Christele DESCROZAILLEdissolved CHRISTOPHE JEAN-CLAUDE JEANNINdissolved COMETTdissolved COPROP 51 R THIERSactive DANIELLE MAILLEdissolved DAN NGOC-BAO PHAMactive ERIC CONSULTINGdissolved EURO NETdissolved FABRICE ANDRE CLAUDE ELIEdissolved Gaelle Cécile Marie Cocatreactive JAVAdissolved Ken Elie René ZERBIBactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-05-13Dissolved / struck off