DOSSIERS / HAKIMA BERKANI
← SearchExport PDF
Sole trader dossier

HAKIMA BERKANI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-920112877 · 920112877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAKIMA BERKANI
fr_inpi
920112877
fr_inpi
dissolved
fr_inpi
2022-09-30
fr_inpi
2024-12-31
fr_inpi
67 RUE DECRET, 74130 BONNEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE JULIE BERNARDactiveASSOCIATION POUR L'UTILISATION DU REIN ARTIFICIEL EN AFRIQUE ET DE LA PROMOTION DE LA TRANSPLANTATION RENALEactiveAUDREY LUCIE BETRIXdissolvedCARLOS ESTEVEdissolvedCHRISTOF METZdissolvedGARDIN V-CHARDON-OIZEL LM SDFdissolvedHELENE VINURELactiveMORGANE MONIQUE ANDREE CARETTIdissolvedNASSIM DIAHdissolved[ND]active[ND]activeOCULUSdissolvedPASCALE GOUIFFESdissolvedPAUL ANDRE PIERRE BRASdissolvedPAUL CHATTOTdissolvedPHILIPPE JEAN PIERRE HUYARTdissolvedSCI MEDIC ARVEdissolvedSCM DES DOCTEURS BERNARD ET TISSETdissolvedYANN GALPINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off