DOSSIERS / HAKIM DJOHER
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Sole trader dossier

HAKIM DJOHER

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-902970706 · 902970706 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAKIM DJOHER
fr_inpi
902970706
fr_inpi
dissolved
fr_inpi
2021-08-02
fr_inpi
2021-08-02
fr_inpi
75 BD PAUL DOUMER, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDALLAH FEKIRIdissolvedALEXEY VLADIMIROVITCH SHVAREVdissolvedBRUNO ALEXANDRE RAMOS SEMEDOdissolvedDALLIMONTIdissolvedDELTA VTCdissolvedELISABETH MARIE-FRANCE VOLLAIREdissolvedFRENCH RIVIERA DRIVINGdissolvedHAMISSA IDRISSOUdissolvedLE CANNET VOYAGESdissolvedMARIAN ALUPEIactiveMICKAEL LAURENTdissolvedMUSTAPHA EL ALAOUIdissolvedNESRINE BOUKERROUdissolvedOLGA KOLDENKOdissolvedORIONdissolvedSASA LJUBISAVLJEVICdissolvedSYLVIE ANDRIEUdissolvedYASMINA PROPERTIESdissolvedYOANN CYRILLE JULIEN CHRISTIAN ALESSANDRAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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