DOSSIERS / HAKIM HOUARI
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Sole trader dossier

HAKIM HOUARI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888807658 · 888807658 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
HAKIM HOUARI
fr_inpi
888807658
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2020-11-20
fr_inpi
106 BD NEY, 75018 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HAKIM HOUARIfr_inpi · 425105442 · dissolved

Companies at this address

35 total
ABDENNOUR BELAMRIdissolvedADAMA CISSEactiveAHMED BELAMRIdissolvedALEJANDRO AUGUSTO ACUNA BRETONECHEdissolvedAlina CHUPRYNAactiveBRAHIM ESSEBAAdissolvedBRIGHTON MALLONE HENRI JOSELITO CLEMENTdissolvedCASIMIR CHEVALIERactiveCECILE PASCUALactiveCYRIL MALKIactiveDOUDJA HAKIMA BACHAMMAR BELAMRIdissolvedFAROUK ABBASdissolvedGERARD BLATIERdissolvedINES VIOLETTE DUMASactivejean roussalinoactiveJESSICA DUMASactiveLAURE DUMASdissolvedLouise WELSactiveMALEMA YATERAactiveMARYLINE CHRISTOLactive

+15 more

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off