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Sole trader dossier

AHMED HAMDI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-04
KYBE ID: FR-348227323 · 348227323 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAHMED HAMDI

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Registration348227323

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Statusdissolved

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Incorporated1988-10-04

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Dissolved1988-12-31

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Registered address53 RUE DU FAUBOURG SAINT JAUMES, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEXANDRE SAMIR PIERRE HOBEIKAactive ALINE GOURGUETdissolved ARTIGUES ET LEBTAHI,PROGRAMMATIONactive ASSOCIATION MONTPELLIER PLONGEEactive ASSOC RECHER EDUC COMMUNIC DOMAINE SANTEdissolved Aude FORMOSOactive BUBBLES GUN THEATREactive COMPAGNIE L ECHAPPEE BELLEactive CONFRERIE DE L UNIVERSITE DE MONTPELLIERactive DE LADEVEZE C DEVEZEdissolved ELODIE LESAGEactive EUGENE KEHLHOFFNERdissolved GEORGES MAWULIdissolved HUSSEIN NASSERdissolved JULIEN DEBYSERdissolved LAMIA CHOUAIEBdissolved LHOU SEFRIdissolved LMNPactive LORENZO BUZZIdissolved LOUISE SUTTERdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off