DOSSIERS / SAMIR HAKIMI
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Sole trader dossier

SAMIR HAKIMI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-24
KYBE ID: FR-953058674 · 953058674 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMIR HAKIMI
fr_inpi
953058674
fr_inpi
dissolved
fr_inpi
2023-07-24
fr_inpi
2024-07-04
fr_inpi
49 RUE Saint Nicolas, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Abdelatif NOUADRIactiveArgentina STANESCUactiveASS EDUCATION POPULAIRE SAINT NICOLASactiveHICHAM OULAHLAOUT OUALOUdissolvedMOHAMED ALY AHAMED MAHAMUD AHMED YAGUBactiveMohamed Lemine TALEB MOHAMED SIDI BRAHIMactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNOUROUZ MARUFKHEILdissolvedSID AHMED ABDELLAHI HAMADIactiveSOCIETE SAINT VINCENT DE PAULactiveSoufyane BoutoubatactiveWILLIAM WILLIAN DOS SANTOS TORREAOdissolvedZafar JABARKHILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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