DOSSIERS / HAKIM DERROU
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Sole trader dossier

HAKIM DERROU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: FR-888738200 · 888738200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM DERROU
fr_inpi
888738200
fr_inpi
dissolved
fr_inpi
2020-09-08
fr_inpi
2021-11-29
fr_inpi
73 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGNIESZKA MARIA WIATRZYKdissolvedANDRE CUNHA LOBO DE MELOactiveAudelia BELLAÏCHEdissolvedCAROLINE ARROUETactiveCHAKER NAKHLIdissolvedClaire HERNOUXactiveCLEMENT LUC PETITJEANdissolvedCYRIL JAHANdissolvedELSA ALIOCHA YOUNA LE BERREactiveELSA LAGIERdissolvedFLORENT JEAN-LUC MICHEL DOMINIQUE GERAUDactiveFREDERIC EMMANUEL TAZANOactiveFREDERIC PETITdissolvedHORTENSE BERGESactiveISABELLE DE ALMEIDA POUPARDactiveJACOB HENRYdissolvedJEAN LAROCHEdissolvedJULIEN NGO-DIT-GASTONactiveLAURIE MARIE FRANCOISE MANCEAUactiveLEA OLIVEIRAactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off