DOSSIERS / MOHAMED HAKAM KOUKI
← SearchExport PDF
Sole trader dossier

MOHAMED HAKAM KOUKI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904826237 · 904826237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HAKAM KOUKI
fr_inpi
904826237
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2023-12-31
fr_inpi
22 RUE ALPHONSE DE NEUVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
22 RUE ALPHONSE DE NEUVILLEactiveANTONIO GRASSOTTIactiveASSOCIATION FRANCAISE DES CHIRURGIENS DE LA FACE - AFCFactiveDIANE-LAURE MARIE MUSSYactiveE.L.J.activeERIC SORREL-DEJERINEactiveERNESTO JOSE PARRAactiveFITECAactiveGIE LOGISTIC & SERVICESdissolvedGILLES HATCHONDOdissolvedIMMOBILIERE LANJ HOULGATEdissolvedJACQUES SCHECROUNactiveJULIEN KERLEAUdissolvedKOOLKUNA SERVICESdissolvedL'INSTINCT DU FELINdissolvedL.K INVESTdissolvedMalak ELBAHIactiveMARC EMILE BEAUVAISactiveNATHALIE DA COSTAdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off