DOSSIERS / HAKIM FODHILI
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Sole trader dossier

HAKIM FODHILI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-901185009 · 901185009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIM FODHILI
fr_inpi
901185009
fr_inpi
dissolved
fr_inpi
2021-07-05
fr_inpi
2023-12-31
fr_inpi
22 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELE MARGUERITE MAINEE MARIE BEAUVILLEdissolvedA.SdissolvedASSOCIATION F.I.T.P.A.T.activeCARYATIDES ARCHITECTUREactiveCLEMENT LUCIEN WILLEMINactiveFELIX MARQUETTEactiveFRANCOISE AIMEE GUERARDdissolvedGEDEFI CONSEILdissolvedGUY RYCZYNSKIdissolvedHERKEL-BAT.2activeHIROMAXactiveINDIVISION MURCIANO-CHICHEactiveJEAN-LOUIS LE GOUARDdissolvedJULIEN FOULONactiveLUXOR INVESTdissolvedMARGUERITE MARIE ARCHAMBAULTactiveMAR.S LMNPactiveMARTINE LOCICEROdissolvedMOBLISdissolvedNADINE MICHELE SCHUTZactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off