DOSSIERS / OLIVIER HAMIN
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Sole trader dossier

OLIVIER HAMIN

FRANCE · SOLE TRADER · INCORPORATED 1987-05-11
KYBE ID: FR-341126068 · 341126068 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER HAMIN
fr_inpi
341126068
fr_inpi
dissolved
fr_inpi
1987-05-11
fr_inpi
1987-06-30
fr_inpi
BD PAUL RAMADIER, 12000 RODEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHE GABRIELLE FAUdissolvedANDRE FALLIERESdissolvedBRANDES JOSE CALASANZdissolvedCORINNE DENISE CROSdissolvedCOSTA JACINTO & ESTEVEZ JOSEdissolvedCUQ IRENEEdissolvedDRISS EL AZHARYdissolvedFABIEN LACALMONTIE AUTOMOBILESdissolvedFOURNITURES INDUSTRIELLES AUTOMOBILESdissolvedGENIEYS ET POUJADEdissolvedHERVE GUIBERTdissolvedJACQUES EMILE MARCHANDdissolvedJEAN PIERRE MILLANdissolvedLUIS MORENOdissolvedMARCEL FALLIERESdissolvedMOHAMED HAMANIdissolvedMORENO LUIS ET MORENO SIMONdissolvedSARL GESTION INFORMATIQUE AUTOdissolvedSARL SUD DIFFUSION CABINESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off