DOSSIERS / HAMDI EL SHIWI
← SearchExport PDF
Sole trader dossier

HAMDI EL SHIWI

FRANCE · SOLE TRADER · INCORPORATED 1990-05-08
KYBE ID: FR-334513116 · 334513116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMDI EL SHIWI
fr_inpi
334513116
fr_inpi
dissolved
fr_inpi
1990-05-08
fr_inpi
2005-09-30
fr_inpi
11 RUE DES CAILLOUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELFATTAH GALLASdissolvedALEXIS IMPERIALEactiveBECHIR FRANKAdissolvedCARLOS DA CRUZ FRADEdissolvedCAROLINE HUEactiveDIDIER DAUTRYdissolvedECC ST GABRIELactiveELODIE TOINEdissolvedGALLAS INTERNATIONALdissolvedGERARD LOUIS BLAS DE GARDEAZABALdissolvedHAFEDH BEN HADJ SGHAIERdissolvedHASSAN EL BAZdissolvedL'ETOILE DE DJERBAactiveMARINE LENFANTactiveMOHAMED BJOUJKOUMdissolvedMOHAMED BOUALIdissolvedMOHAMED KARAdissolvedMOHAMED SOLTANIdissolvedMON-VISA.COMdissolvedNASR HADDADdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off