DOSSIERS / ALAIN HENRI BEN HAMMOU
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Sole trader dossier

ALAIN HENRI BEN HAMMOU

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-331218164 · 331218164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN HENRI BEN HAMMOU
fr_inpi
331218164
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1989-05-15
fr_inpi
4 RUE JEAN JAURES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

420 GREEN STREETactiveABILLactiveABI & VOUSdissolvedAGENCE ANNECIENNE GPT IMMOBILIER REGdissolvedALAIN FERNAND LOUIS MARCOZdissolvedANDRE BOUCHETactiveANNE SOPHIE ANNE-SOPHIE BERTHELIERdissolvedANNIE MARCHADOURdissolvedA'QUIdissolvedARMAND VICTOR DECHAMBOUXdissolvedARSANBELdissolvedART AUTO 74activeAURELIE PERRINE VUILLETdissolvedBABYLONactiveBARBER CUT PREMIUMdissolvedBEINLUXdissolvedBRUNO VINCENT JEAN PERRIERdissolvedCALEFAdissolvedCHABAdissolvedCUT HAIRdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off