DOSSIERS / EVELYNE HAMDAOUI
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Sole trader dossier

EVELYNE HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 1988-11-16
KYBE ID: FR-348582677 · 348582677 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE HAMDAOUI
fr_inpi
348582677
fr_inpi
dissolved
fr_inpi
1988-11-16
fr_inpi
1989-08-15
fr_inpi
13 RUE PIERRE ET MARIE CURIE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS FRANCAISE AMITIE SOLID PEUPLE AFRIQUdissolvedBOURSE DU TRAVAILactiveCGT DES INGENIEURS CADRES TECHNICIENS ET AGENTS DE MAITRISE DES FONCTIONNAIRES DES COLLECTIVITES TERRITORIALES BAGNOLETactiveCHANTAL ROLANDE VANNINIdissolvedCHARIF KEBBABdissolvedCOMITE LOCAL DE L'ASSOCIATION FRANCAISE D'AMITIE ET DE SOLIDARITE AVEC LES PEUPLES D'AFRIQUEactiveERIC MARCELLIN BERTHELOTdissolvedGOVTCdissolvedJEAN CELESTINdissolvedKAREN RISTINA JUVELLE YAUCATactiveL&B FOODSactiveMohamed Yacine BoucheddaactiveMOMCILO SIMICdissolved[ND]active[ND]active[ND]activePIERRE SOTAdissolvedsofiane guecemactiveUNION DES SYNDICATS CGT DE BAGNOLETactive

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 ~9 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