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Sole trader dossier

ABDELHAMID BEN HAMADI CHOUAREF

FRANCE · SOLE TRADER · INCORPORATED 1981-12-14
KYBE ID: FR-325392686 · 325392686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELHAMID BEN HAMADI CHOUAREF

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Registration325392686

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Statusdissolved

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Incorporated1981-12-14

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Dissolved2003-12-31

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Registered address94 B RUE RIQUET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMG DECOdissolved BASSMA CHOUAREFdissolved BERNARD URBEdissolved CAMILLE MARIE MORGANE LELIONactive Daphné Marie Caline CHAUMONTactive FAICAL CHEIKH BRAHIMdissolved GERARD OCTAVE BINETdissolved HUNG MIN CHAOdissolved ILHEME CECILE AZIZA ZEMZEMIactive KHALIFA SOUIdissolved LIBASSE THIOUNEactive LYRIA BENYOUCEFactive MARIA DEL MAR DE LA O VAZQUEZactive MARIE AGNES CHAPUISdissolved MODE ACTUELLEactive MOHSEN BOUCHAAactive MONDIAL MONTAGESdissolved [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off