DOSSIERS / HAKIM CHIBAH
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Sole trader dossier

HAKIM CHIBAH

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-893039099 · 893039099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM CHIBAH
fr_inpi
893039099
fr_inpi
dissolved
fr_inpi
2021-01-12
fr_inpi
2023-12-31
fr_inpi
121 BD MORTIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER FOUNASdissolvedAUTO DE A A ZactiveBEATRICE JULIE TCHOUNGAactiveCHRYSTELE COLETTE FREDERIQUE FRANCOISdissolvedISMET GULdissolvedJACQUES GERARD MELKIdissolvedJULIE CANTINactiveMAKHLOUF AIT MOUSSAdissolvedMARIA FLORENCIA HISIactiveNADIA HADDOUdissolvedNAWFAL MASRIAactive[ND]active[ND]active[ND]activePATRICK RENE PIERRE CONANdissolvedPIERRE-YVES RENE FOUGEREdissolvedSALAH BEN MAHMOUDdissolvedSCI LA LOUISIANEactiveSPECIAL CARSactiveUN RICHE UN PAUVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off