DOSSIERS / PASCALE VERONIQUE HAMADY
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Sole trader dossier

PASCALE VERONIQUE HAMADY

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333084093 · 333084093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE VERONIQUE HAMADY
fr_inpi
333084093
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2018-12-31
fr_inpi
FONT MOURIER, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHONSE BEGNISdissolvedCAE FRANCEdissolvedGREGORY PILLONDEAUdissolvedINDIVISION BERNDT ARMIN ET WALTERdissolvedINDIVISION ECKARDT DIETLINDEdissolvedINDIVISION EIS ET SIEWCKactiveINDIVISION GUENSCHE C.ET H.activeINDIVISION RICHTER THOMAS ET KARLAactiveJEAN BAPTISTE JEAN-BAPTISTE DOMINIQUE BEGNISdissolvedJEAN LOUIS LEFRANCdissolvedKARL STIEGERdissolvedKEJOdissolvedMARGARON SMOLINSKAactiveMARIE ROBERT VIALENCdissolvedMAURICE JEAN FINETdissolvedMIDIS SARLdissolvedSAMIR AJMIdissolvedSCDF JOULAIN PATRICK ET CARIOT MICHELdissolvedSCI COFASSEdissolvedSCI MELECHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off