DOSSIERS / IKRAMUDIN HASHIMI
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Sole trader dossier

IKRAMUDIN HASHIMI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888975141 · 888975141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IKRAMUDIN HASHIMI
fr_inpi
888975141
fr_inpi
dissolved
fr_inpi
2020-09-14
fr_inpi
2023-12-31
fr_inpi
3 RUE PIERRE ETIENNE FLANDIN, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ayse TekiractiveCLEMENCE CHARLOTTE MARIE FRANCOISE DELAPORTEactiveELSA CORBETactiveJEAN-FRANCOIS RAYMOND DUBREUILactiveKHALIL GHARBIdissolvedLA GUINEENNE DE L'ASSOCIATION DE LOIRE ATLANTIQUEactiveLatifa EL FAROUKHIactiveMAHAMMAD MOUCTAR BALDEdissolvedMEKKI GHERNATIdissolvedMERIEME GHARBIdissolvedMICKAEL FOYERactiveMISSENactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePASCAL LE BARBIERdissolvedPASCAL PAUL MARIE CHARRIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off