DOSSIERS / LAHCEN HAMI
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Sole trader dossier

LAHCEN HAMI

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309430791 · 309430791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHCEN HAMI
fr_inpi
309430791
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1987-06-14
fr_inpi
8 RUE SAINT-AMBROISE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI AIT OUASSAAactiveAMAL BIAZZANEdissolvedBUSSIERES RENEactiveCARMEN ISABEL CARMEN ISABEL GRABUSCHNIGdissolvedCHARLES EDOUARD ROBINdissolvedCHRISTOPHER ASTLESdissolvedCORALY TWIRLING PARIS 20activeFATIHA KEBIRdissolvedHAMI LAHCEN ET ATRMOUH AHMEDdissolvedHJNactiveLAURA MARIE ALEXANE LEBOUTEILLERactiveMatthieu CouzinetactiveMCO CONSEILactiveMUY HONG CHHUORdissolvedNARELLE GEMMA CAROLINE MC DWYERdissolved[ND]active[ND]active[ND]activePUI SHAN CHANdissolvedRAPHAEL ROLAND TOUATIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off