DOSSIERS / ABDALLAH BEN MOHAMED HAMZA
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Sole trader dossier

ABDALLAH BEN MOHAMED HAMZA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-09
KYBE ID: FR-338221047 · 338221047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH BEN MOHAMED HAMZA
fr_inpi
338221047
fr_inpi
dissolved
fr_inpi
1986-07-09
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1900-01-01
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38 RUE SERVAN, 75011 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,440 total

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

100% BIBIactive142 COACHING PARISactive2 BCRdissolved2 K EXPORTdissolved38146013001 BERGOPSOMdissolved3 AS BATIMENTactive3S BEDDINGactive4 ETOILESdissolved69 93 EDITIONSactive97DEALdissolvedA.2.M-FRUITSdissolvedABAactiveABD ACCESSOIRES DE BUREAU DIVERSactiveABDELFETTAH HAMZIdissolvedABDELHAI DOGHEDdissolvedABDEL HAMID BEN MOHAMED BAYOULIdissolvedABDELKADER TERAIdissolvedABDELLAH EL WAZIKIactiveABDELMALEK KALLOUBIdissolvedABDENOUR KECHKARdissolved

+1,420 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off