DOSSIERS / FARID HAMADI
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Sole trader dossier

FARID HAMADI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-28
KYBE ID: FR-344597802 · 344597802 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARID HAMADI
fr_inpi
344597802
fr_inpi
dissolved
fr_inpi
1988-04-28
fr_inpi
1989-02-28
fr_inpi
70 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARON CHEDDADIdissolvedABUL BASHAR ABUL BASHAR AZADYdissolvedALPHONSINE MARCEL CARPENTIERdissolvedAMAR HAMADIdissolvedAMORE MALLEVIALLEactiveANNABELLE PUTTIactiveASTOKOOLactiveBENJAMIN FERRY GILLES DUVILLIERactiveBRICE BATHILYdissolvedCHOUKRI KORSO-TLEMSANIdissolvedCHRISTIAN DANIELdissolvedCOPR 70 RUE CURIAL 75019 PARISactiveEKARU IMMOactiveFAKER GHANNOUDIdissolvedFIBRE ELECdissolvedFODE CISSEactiveFULL FORMATIONactiveGANIYOU ADEMOLAdissolvedGUSTAVO NEY BAYactiveHOCINE GUEDJDALactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off