DOSSIERS / ABDESLAM HAMZAOUI
← SearchExport PDF
Sole trader dossier

ABDESLAM HAMZAOUI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344394531 · 344394531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDESLAM HAMZAOUI
fr_inpi
344394531
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1995-08-16
fr_inpi
52 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALLIANCE FORMATION ET CONSEILdissolvedAMOSdissolvedARTS EN CORPSactiveASSOCIATION LA SEMAINE DU SONactiveASSOCIATION POUR LA PREFIGURATION DE L'EXPOSITION INTERNATIONALE DU SONactiveCABINET CHRISTIAN HUGONNETdissolvedCENTRE DES LANGUES ET CULTURES JUIVESactiveCENTRE MEDEM ARBETER RINGactiveCHRISTIAN FERNAND HENRI HUGONNETdissolvedCOLLECTIF POURIM SHPILactiveCOPR 52 RUE RENE BOULANGER 75010 PARISactiveDE CHARLESdissolvedDESIGNactiveDI XU RONGdissolvedEDGAR AGERONdissolvedENSEMBLE DIXactiveFORCLAZactiveFORMALIANactiveGAO YANGdissolvedHEDI MAATIGactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off